GUARDSAFE INVESTMENTS LIMITED
49 WELBECK STREET, LONDON W1G 9XN- Active
- Private Limited Company
- Company No. 04544896
- Last Updated: 01 Mar 2024
Company Profile
GUARDSAFE INVESTMENTS LIMITED was incorporated on Wednesday, September 25, 2002 as a Private Limited Company with registered address in LONDON. GUARDSAFE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 1 month and 20 days.
| Name | GUARDSAFE INVESTMENTS LIMITED |
|---|---|
| Company number | 04544896 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
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 Francesco Pietro Giovanni Sidoli Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mrs Sarah Louise Bisset Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as trust
|
| Mr Guido Anthony Isaac Naggar Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as trust
|
| Mr Jonathan Naggar Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as trust
|
| Mr Peter Richard Klimt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Sologlade Limited Welbeck Street, W1G 9XN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (257 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GUARDSAFE INVESTMENTS LIMITED | 25 Sep 2002 |