Company information:
Safe Passage International (No: 11136659)
Address: THE GREEN HOUSE 244-254 CAMBRIDGE HEATH ROAD, UNIT 0.3, LONDON, E2 9DA, ENGLAND
Status: Active
Incorporated: 01-Aug-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: AYESHA AZIZ ( DOB: Nov-2002 From: Mar-2024 )
Current Director: CAROLINE TU'PHOUNG DOAN ( DOB: Aug-1979 From: Sep-2022 )
Current Director: MAGID MAGID ( DOB: Jun-1989 From: Apr-2023 )
Current Director: LUSINE MANUKYAN ( DOB: Dec-1990 From: Mar-2021 )
Current Director: IOANNIS PAPAGEORGIOU ( DOB: Sep-1961 From: Feb-2020 )
Current Director: JASON RABINOWITZ ( DOB: Jul-1966 From: Jan-2018 )
Current Director: ATTIQULLAH SAYED ( DOB: May-1973 From: Sep-2022 )
Current Director: JACK STEADMAN ( DOB: Dec-1989 From: Sep-2022 )
Current Director: TIMOTHY GUY STEVENS ( DOB: Apr-1954 From: Nov-2019 )
Current Director: PATRICIA LEVI HICKS WHALEY ( DOB: Jun-1953 From: Oct-2018 )
Current Secretary: HELEN LOUISE BRANCH ( From: Oct-2018 )
Current Secretary: JASMIN BUKIC ( From: Dec-2021 )
Resigned Director: JONATHAN CLARK ( DOB: Feb-1961 From: Jan-2018 To: Dec-2021 )
Resigned Director: FRANCESCA MARILYN KLUG ( DOB: Dec-1953 From: Feb-2021 To: Mar-2024 )
Resigned Director: SHU SHIN LUH ( DOB: Aug-1977 From: Feb-2020 To: Apr-2023 )
Resigned Director: ANDREW JAMES PURKIS ( DOB: Jan-1949 From: Jan-2018 To: Apr-2023 )
Resigned Director: NAQEEB SAIDE ( DOB: Feb-2000 From: Mar-2021 To: Dec-2022 )
Resigned Director: AMIRALI TORABI ( DOB: Sep-1990 From: Dec-2018 To: Mar-2021 )
Resigned Director: CLARE TUDOR ( DOB: Jun-1973 From: Sep-2022 To: Mar-2024 )
Resigned Director: MARTA CECILIA LOUISE WELANDER ( DOB: May-1984 From: Dec-2018 To: Jul-2021 )
Resigned Secretary: BETHANY GARDINER-SMITH ( From: Sep-2021 To: Dec-2021 )
Resigned Secretary: KATH QUALTROUGH ( From: Apr-2020 To: Sep-2021 )
Persons of Significant Control:
Ms Patricia Levi Hicks Whaley, PO BOX 76418 PO BOX 76418, London, E1W 9RL, England: Has significant influence or control (Notified: 2018-10-31, Ceased: 2022-05-31)
Mr Andrew James Purkis, PO BOX 76418 PO BOX 76418, London, E1W 9RL, England: Has significant influence or control (Notified: 2019-02-17, Ceased: 2022-05-31)
Mr Jason Rabinowitz, London, E1 2JA, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-08, Ceased: 2018-12-07)
Ms Marta Cecilia Louise Welander, PO BOX 76418 PO BOX 76418, London, E1W 9RL, England: Has significant influence or control (Notified: 2018-12-07, Ceased: 2021-07-26)
Mr Tim Guy Stevens, PO BOX 76418 PO BOX 76418, London, E1W 9RL, England: Has significant influence or control (Notified: 2018-07-10, Ceased: 2022-05-31)
Ms Francesca Marilyn Klug, PO BOX 76418 PO BOX 76418, London, E1W 9RL, England: Has significant influence or control (Notified: 2021-02-15, Ceased: 2021-02-15)
Mr Andrew James Purkis, London, E1 2JA, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-08, Ceased: 2018-12-07)
Mr Amirali Torabi, PO BOX 76418 PO BOX 76418, London, E1W 9RL, England: Has significant influence or control (Notified: 2018-12-07, Ceased: 2021-03-04)
Mr Naqeeb Saide, PO BOX 76418 PO BOX 76418, London, E1W 9RL, England: Has significant influence or control (Notified: 2021-03-04, Ceased: 2022-05-31)
Mr Jason Rabinowitz, PO BOX 76418 PO BOX 76418, London, E1W 9RL, England: Has significant influence or control (Notified: 2018-01-08, Ceased: 2022-05-31)
Ms Shu Shin Luh, PO BOX 76418 PO BOX 76418, London, E1W 9RL, England: Has significant influence or control (Notified: 2020-02-10, Ceased: 2020-02-10)
Ms Lusine Manukyan, PO BOX 76418 PO BOX 76418, London, E1W 9RL, England: Has significant influence or control (Notified: 2021-03-04, Ceased: 2021-03-04)
Rt Revd Jonathan Clark, PO BOX 76418 PO BOX 76418, London, E1W 9RL, England: Has significant influence or control (Notified: 2019-02-17, Ceased: 2021-12-06)
Mr Ioannia Papageorgiou, PO BOX 76418 PO BOX 76418, London, E1W 9RL, England: Has significant influence or control (Notified: 2020-02-10, Ceased: 2022-05-31)
Rt Revd Jonathan Clark, London, E1 2JA, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-08, Ceased: 2018-12-07)
Company Accounts Summary (£)
| Item | 2018-12-31 | Chart |
|---|---|---|
| Net assets (liabilities) | 0.0 | |
| Equity / share capital and reserves | 0.0 |