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Guardsafe Investments Limited, W1G 9XN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GUARDSAFE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guardsafe Investments Limited. The company was founded 21 years ago and was given the registration number 04544896. The firm's registered office is in LONDON. You can find them at 49 Welbeck Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GUARDSAFE INVESTMENTS LIMITED
Company Number:04544896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:49 Welbeck Street, London, W1G 9XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Redington Road, London, NW3 7RS

Director15 April 2009Active
234 Meadgate Avenue, Chelmsford, CM2 7LL

Secretary26 September 2002Active
42 Everest Drive, Hoo St Werburgh, Rochester, ME3 9AW

Secretary17 December 2002Active
120 East Road, London, N1 6AA

Nominee Secretary25 September 2002Active
52a Warrington Crescent, London, W9

Director17 December 2002Active
256 Long Road, Canvey Island, SS8 0JS

Director26 September 2002Active
54, Redington Road, London, NW3 7RS

Director17 December 2002Active
120 East Road, London, N1 6AA

Nominee Director25 September 2002Active
36, Greenway, London, England, N20 8ED

Director31 March 2022Active
49, Welbeck Street, London, W1G 9XN

Director14 April 2016Active

People with Significant Control

Mrs Sarah Louise Bisset
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:49, Welbeck Street, London, W1G 9XN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Jonathan Naggar
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:49, Welbeck Street, London, W1G 9XN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Peter Richard Klimt
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:49, Welbeck Street, London, W1G 9XN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Francesco Pietro Giovanni Sidoli
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:49, Welbeck Street, London, W1G 9XN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Guido Anthony Isaac Naggar
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:Italian
Address:49, Welbeck Street, London, W1G 9XN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Sologlade Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Hilton Consulting Ltd, Studio 133 Canalot Studios Ltd, London, England, W10 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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