OpenCompanies

Safe Haven Consultancy Ltd

Company number
12067364
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Jun 2019
Nature of business
Publishing of consumer and business journals and periodicals
Real estate agencies
Management of real estate on a fee or contract basis
Management consultancy activities other than financial management

Registered office

The Light Box
111 Power Road
London
W4 5PY

Previous names

  • BR Management Consulting Limited (until 25 May 2024)
  • Lockaway Health Ltd (until 8 Mar 2023)

Officers

NameRoleAppointedResigned
SHARMA, Arun Director 24 Apr 2021 19 May 2021
ALI, Asif Director 25 Jun 2019 27 Oct 2021
LUIS DAVID, Rafful Director 15 Jan 2022 24 Mar 2022
MAURICIO, Trevino Director 15 Jan 2022 31 Mar 2022
MATHER, Paul Director 27 Oct 2021 1 Apr 2022
BUTT, Clive Thomas Director 1 Apr 2022 30 Jun 2022
BUTT, Clive Thomas Director 30 Jun 2022 2 Nov 2022
KAYIMZADE, Joanne Director 30 Jun 2022 1 May 2024
KHAN, Zara Director 1 May 2024

Control

NameNature of controlNotifiedCeased
Mr Asif Ali Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jun 2019 27 Oct 2021
Mr Clive Thomas Butt Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 1 Apr 2022 1 Apr 2022
Mr Paul Mather Significant Influence Or Control 27 Oct 2021 1 Apr 2022
Mr Clive Thomas Butt Ownership Of Shares 75 To 100 Percent 31 Mar 2022 30 Jun 2022
Mrs Joanne Kayimzade Ownership Of Shares 75 To 100 Percent 1 Nov 2022 1 May 2024
Miss Zara Khan Ownership Of Shares 75 To 100 Percent 1 May 2024

Accounts

Year ended Net assets Employees
30 Jun 2023 £290,787 2
30 Jun 2022 £361,995 2
30 Jun 2021 £337,364 2
30 Jun 2020 £42,821 2

Connections

Companies at the same address

Data