Company information:
Guardsafe Investments Limited (No: 04544896)
Address: 49 WELBECK STREET, LONDON, W1G 9XN
Status: Operating Company
Incorporated: 25-Sep-2002
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: PETER RICHARD KLIMT ( DOB: Jan-1946 From: Apr-2009 )
Current Director: LUIGI FRANCESCO ANTONIO SIDOLI ( DOB: Dec-1938 From: Mar-2022 )
Current Director: LUIGI FRANCESCO ANTONIO SIDOLI ( DOB: Dec-1938 From: Mar-2022 )
Resigned Director: IAN PHILIP ANDREW BESLEY ( DOB: Feb-1948 From: Dec-2002 To: Sep-2008 )
Resigned Director: ANITA DAWN CARUANA ( From: Sep-2002 To: Dec-2002 )
Resigned Director: PETER RICHARD KLIMT ( DOB: Jan-1946 From: Dec-2002 To: Sep-2008 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Director: LUIGI FRANCESCO ANTONIO SIDOLI ( DOB: Dec-1938 From: Mar-2022 To: Apr-2023 )
Resigned Director: RICHARD GRANT SIMPSON ( From: Apr-2016 To: Jul-2018 )
Resigned Director: RICHARD GRANT SIMPSON ( DOB: Jul-1972 From: Apr-2016 To: Jul-2018 )
Resigned Secretary: KAREN JULIE HOBROUGH ( From: Sep-2002 To: Dec-2002 )
Resigned Secretary: MEGAN JOY LANGRIDGE ( DOB: Aug-1962 From: Dec-2002 To: Sep-2008 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Sep-2002 To: Sep-2002 )
Persons of Significant Control:
Sologlade Limited, 49 Welbeck Street, London, W1G 9XN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mrs Sarah Louise Bisset, 49 Welbeck Street, London, W1G 9XN: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Peter Richard Klimt, 49 Welbeck Street, London, W1G 9XN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Francesco Pietro Giovanni Sidoli, 49 Welbeck Street, London, W1G 9XN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Jonathan Naggar, 49 Welbeck Street, London, W1G 9XN: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Guido Anthony Isaac Naggar, 49 Welbeck Street, London, W1G 9XN: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |