SAFE HAVEN CONSULTANCY LTD
Overview
| Company Name | SAFE HAVEN CONSULTANCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12067364 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFE HAVEN CONSULTANCY LTD?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SAFE HAVEN CONSULTANCY LTD located?
| Registered Office Address | The Light Box 111 Power Road W4 5PY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFE HAVEN CONSULTANCY LTD?
| Company Name | From | Until |
|---|---|---|
| BR MANAGEMENT CONSULTING LIMITED | Mar 08, 2023 | Mar 08, 2023 |
| LOCKAWAY HEALTH LTD | Jun 25, 2019 | Jun 25, 2019 |
What are the latest accounts for SAFE HAVEN CONSULTANCY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for SAFE HAVEN CONSULTANCY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 05, 2024 |
| Next Confirmation Statement Due | May 19, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2023 |
| Overdue | Yes |
What are the latest filings for SAFE HAVEN CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed br management consulting LIMITED\certificate issued on 25/05/24 | 3 pages | CERTNM | ||||||||||
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Notification of Zara Khan as a person with significant control on May 01, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Miss Zara Khan as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Cessation of Joanne Kayimzade as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Joanne Kayimzade as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Suzanne Baker Downs as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 12 (First Floor) Oxford Gardens Oxford Gardens London W4 3BW England to The Light Box 111 Power Road London W4 5PY on Mar 08, 2023 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed lockaway health LTD\certificate issued on 08/03/23 | 3 pages | CERTNM | ||||||||||
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Notification of Joanne Kayimzade as a person with significant control on Nov 01, 2022 | 2 pages | PSC01 | ||||||||||
Notice of removal of a director | 1 pages | AP01 | ||||||||||
Termination of appointment of Clive Thomas Butt as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Clive Thomas Butt as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Thomas Butt as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Clive Thomas Butt as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Joanne Kayimzade as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Cessation of Clive Thomas Butt as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Clive Thomas Butt as a person with significant control on Mar 31, 2022 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Trevino Mauricio as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Mather as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 23a Worthington Crescent, Poole Worthington Crescent Poole BH14 8BW England to 12 (First Floor) Oxford Gardens Oxford Gardens London W4 3BW on Apr 06, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of SAFE HAVEN CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Zara | Director | Falmouth Road SE1 4JY London 3 England | England | British | Manager | 318952210001 | ||||
| ALI, Asif | Director | Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom | United Kingdom | British | Director | 259806060001 | ||||
| BUTT, Clive Thomas | Director | Oxford Gardens W4 3BW London 12 (First Floor) Oxford Gardens England | England | British | Director | 263165710001 | ||||
| BUTT, Clive Thomas | Director | Oxford Gardens W4 3BW London 12 First Floor England | England | British | Company Director | 263165710001 | ||||
| KAYIMZADE, Joanne | Director | 23a Worthington Crescent BH14 8BW Poole 23a Worthington Crescent England | England | British | Self Employed | 297494870001 | ||||
| LUIS DAVID, Rafful | Director | Worthington Crescent BH14 8BW Poole 23a England | England | Mexican | Manager | 291937770001 | ||||
| MATHER, Paul | Director | Oxford Gardens W4 3BW London 12 (First Floor) Oxford Gardens England | England | British | Company Director | 196162460001 | ||||
| MAURICIO, Trevino | Director | Worthington Crescent BH14 8BW Poole 23a England | England | Mexican | Manager | 291937710001 | ||||
| SHARMA, Arun | Director | Shelton Street WC2H 9JQ London 71-75 Shelton Street England | United Kingdom | British | Director | 273131480001 |
Who are the persons with significant control of SAFE HAVEN CONSULTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Zara Khan | May 01, 2024 | Falmouth Road SE1 4JY London 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joanne Kayimzade | Nov 01, 2022 | Worthington Crescent BH14 8BW Poole 23a England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Clive Thomas Butt | Apr 01, 2022 | Oxford Gardens W4 3BW London 12 (First Floor) Oxford Gardens England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Clive Thomas Butt | Mar 31, 2022 | Oxford Gardens W4 3BW London 12 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Paul Mather | Oct 27, 2021 | Worthington Crescent BH14 8BW Poole 23a Worthington Crescent, Poole England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Asif Ali | Jun 25, 2019 | Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0