CAPITAL SAFETY ROW LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL SAFETY ROW LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CAPITAL SAFETY ROW LIMITED was incorporated 12 years ago on 22/12/2011 and has the registered number: 07890846. The accounts status is FULL and accounts are next due on 30/09/2022.

CAPITAL SAFETY ROW LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
HUPAH UK LIMITED (until 28/02/2012)

Confirmation Statements

Last Statement Next Statement Due
29/06/2022 13/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LARS PETTER PLAATERUD Mar 1964 Norwegian Director 2022-01-28 CURRENT
MR DONALD GRAY Apr 1964 British Director 2015-08-03 CURRENT
MR DAVID JAMES ASHLEY Jul 1968 British Director 2015-08-03 CURRENT
MR JOSHUA WEISENBECK Feb 1982 American Director 2012-01-18 UNTIL 2015-08-03 RESIGNED
MR PETER STAVROS Jul 1974 American Director 2012-02-28 UNTIL 2014-03-19 RESIGNED
MR DAVID JAMES SORKIN Jun 1959 Usa Director 2011-12-22 UNTIL 2012-02-28 RESIGNED
SIMLA SEMERCIYAN Nov 1973 Turkish Director 2018-05-01 UNTIL 2022-01-28 RESIGNED
MR WILLIAM JANETSCHEK Aug 1962 Usa Director 2011-12-22 UNTIL 2012-01-18 RESIGNED
MR PHILIP TODD HERNDON Jan 1966 American Director 2015-01-01 UNTIL 2015-08-03 RESIGNED
MR MICHAEL CHAMBERS Jun 1956 British Director 2015-08-03 UNTIL 2018-05-31 RESIGNED
CHRISTOPHER BYUNG YANG LEE Secretary 2011-12-22 UNTIL 2012-01-18 RESIGNED
MR DAVID ANTHONY JUBB Secretary 2015-08-03 UNTIL 2018-04-30 RESIGNED
MR IAN RICHARD BROWN Secretary 2018-04-30 UNTIL 2020-01-31 RESIGNED
MR MASROOR ALI Secretary 2012-01-18 UNTIL 2015-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital Safety Acquisitions Limited 2016-04-06 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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