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 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
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)
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 |