SAFEHAWK LIMITED

24 UPPER BROOK STREET, LONDON  W1K 7QB
  • Active
  • Private Limited Company
  • Company No. 03941347
  • Last Updated: 01 Mar 2024

Company Profile

SAFEHAWK LIMITED was incorporated on Tuesday, March 7, 2000 as a Private Limited Company with registered address in LONDON. SAFEHAWK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 8 months and 6 days.

Name SAFEHAWK LIMITED
Company number 03941347
Company type Private Limited Company
Incorporation date 07 Mar 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 24 UPPER BROOK STREET
LONDON
W1K 7QB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Piet James Pulford Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Guy Norman Marsden Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Winterfield Limited 3-7 Temple Avenue, EC4Y 0HP Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-227 days left)
Latest accounts 31 March 2022
Next confirmation statement due 04 April 2017
Last confirmation statement dated 07 March 2016

Mortgages

No mortgages have been registered against SAFEHAWK LIMITED.

Previous Names

Name Change Date
SAFEHAWK LIMITED 07 Mar 2000