SAFE HAVEN LONDON
GO5, THORNCROFT MANOR, THORNCROFT DRIVE, LEATHERHEAD KT22 8JB- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 05328976
- Last Updated: 01 Mar 2024
Company Profile
SAFE HAVEN LONDON was incorporated on Tuesday, January 11, 2005 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LEATHERHEAD. SAFE HAVEN LONDON has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 20 years 1 month and 14 days.
| Name | SAFE HAVEN LONDON |
|---|---|
| Company number | 05328976 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 11 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GO5, THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD KT22 8JB |
|---|---|
| Country Of Origin |
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 Nicholas Francis Markham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 22, 2022
voting rights 25 to 50 percent
|
| Mr Edward John Chesterman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 22, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 206 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 205 |
Previous Names
| Name | Change Date |
|---|---|
| SAFE HAVEN LONDON | 11 Jan 2005 |