SAFESUNNY PROPERTY MANAGEMENT LIMITED

Profile SAFESUNNY PROPERTY MANAGEMENT LIMITED

Actual on 01.03.2022
Company name
SAFESUNNY PROPERTY MANAGEMENT LIMITED
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Company number
03772911
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 18 May 1999
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Accounts

Actual

Next accounts made up to 17.05.2022 due by 17.02.2023

Last accounts made up to 17.05.2021

Confirmation statement

Actual

Next statement date Wednesday, 18 May 2022 due by Tuesday, 31 May 2022

Last statement dated Tuesday, 18 May 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
21 BENNETT PARK, LONDON, SE3 9RA
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PSC and Officers SAFESUNNY PROPERTY MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

FRENCH, Giles
Status: Active
Appointed on: Friday, 08 February 2008
Correspondence address: 21 Bennett Park, London, SE3 9RA
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Investment Banker
Country of residence: England
HAUGH, Amanda Jane
Status: Active
Appointed on: Tuesday, 09 April 2002
Correspondence address: Basement Flat, 21 Bennett Park, Blackheath, London, SE3 9RA
Nationality: Irish
Date of birth: April 1970
Role: Director
Occupation: Solicitor
Country of residence: England
MCLEVY, Tracey
Status: Active
Appointed on: Tuesday, 01 January 2002
Correspondence address: 21 Bennett Park, London, SE3 9RA
Role: Secretary
MCLEVY, Tracey
Status: Active
Appointed on: Thursday, 25 May 2000
Correspondence address: 21 Bennett Park, London, SE3 9RA
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Barrister
Country of residence: England
WILLIAMS, Sarah Marie
Status: Active
Appointed on: Sunday, 17 August 2008
Correspondence address: Top Flat 21 Bennett Park, Blackheath, London, SE3 9RA
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Solicitor
Country of residence: England
DICKINSON, Heidi Maria
Status: Not active
Appointed on: Thursday, 25 May 2000
Resigned on: Friday, 08 February 2008
Correspondence address: The First Floor Flat, 21 Bennett Park, London, SE3 9RA
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Commercial Manager
PENNER, Jonathan
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Monday, 06 December 1999
Correspondence address: 21 Bennett Park, Blackheath, Greenwich London, SE3 9RA
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Banker
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 18 May 1999
Resigned on: Monday, 14 June 1999
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 18 May 1999
Resigned on: Monday, 14 June 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 18 May 1999
Resigned on: Monday, 14 June 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
PEAKE, Samantha
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Monday, 31 December 2001
Correspondence address: Top Flat 21 Bennett Park, Blackheath, London, SE3 9RA
Role: Secretary
DAVIES, Ian
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Tuesday, 16 April 2002
Correspondence address: 21 Bennett Park, London, SE3 9RA
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Banker
PEAKE, Samantha
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Tuesday, 29 April 2003
Correspondence address: Top Flat 21 Bennett Park, Blackheath, London, SE3 9RA
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Accountant
PULLAR STRECKER, Stella
Status: Not active
Appointed on: Tuesday, 29 April 2003
Resigned on: Wednesday, 30 January 2008
Correspondence address: Top Floor Flat, 21 Bennett Park Blackh, London, SE3 9RA
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Student
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Person with significant control

(as of 01.03.2022)

Miss Tracey Mclevy
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control