Safeland Limited

Active02012015 Private limited company
Incorporated
18 April 1986 (40 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Safeland Holdings (2008) Corporation
Accounts type
Group
Region
Greater London
Address
1A Kingsley Way
London
N2 0FW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
412
Outstanding
2
Part satisfied
0
Satisfied
410

Officers 3 active

Officer details are public data from the Companies House register.

Malkinson, Keith
Secretary · Appointed 5 September 2019
Director
British
Born September 1956 (70)
Director
British
Born November 1958
Officer history (13 former)
17 November 2022
Resigned Young, Edward George as Director
5 September 2019
Resigned Black, Stuart as Secretary
5 September 2019
Appointed Malkinson, Keith as Secretary
2 May 2019
Appointed Black, Stuart as Secretary
16 November 2017
Resigned Beveridge, David Mark Andrew as Secretary
11 April 2016
Appointed Beveridge, David Mark Andrew as Secretary
13 November 2015
Resigned Stone, Colin Michael as Secretary
13 November 2015
Resigned Stone, Colin Michael as Director
9 June 2015
Resigned Lipman, Raymond as Director
20 May 2013
Appointed Stone, Colin Michael as Secretary
20 May 2013
Appointed Stone, Colin Michael as Director
5 September 2012
Resigned Davis, Paul Malcolm as Director
5 September 2012
Resigned Davis, Paul Malcolm as Secretary
30 June 2008
Appointed Young, Edward George as Director
30 June 2008
Resigned Pryce, Richard Ernest as Director
30 June 2008
Resigned Green, Leonard Walter as Director
17 November 2003
Resigned Lipman, Steven Roy as Director
6 January 1993
Appointed Davis, Paul Malcolm as Director
30 September 1992
Appointed Davis, Paul Malcolm as Secretary
30 September 1992
Resigned Segal, Michael John as Secretary
30 September 1992
Resigned Segal, Michael John as Director
29 July 1992
Appointed Pryce, Richard Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Safeland Holdings (2008) Corporation
Corporate entity · Notified 15 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00000000

Other holdings 2

Companies where Safeland Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Safeland Limited This company
14 Heath Street Limited Owns 25–50% of shares
CFC 29 Limited Owns 75–100% of shares
CFC 37 Limited Owns 25–50% of shares
CFC 47 Limited Owns 75–100% of shares
Triangle Estates Limited Owns 75–100% of shares
CFC 52 Limited Owns 75–100% of shares
Dunsford Commercial Limited Owns 75–100% of shares
Hermitage Property 2022 Limited Owns 25–50% of shares
Icebath Limited Owns 75–100% of shares
Ivygate Developments Limited Owns 75–100% of shares
Pullpower Limited Owns 75–100% of shares
Safeland (Ground Rents) Ltd Owns 75–100% of shares
Safeland Active Management Limited Owns 75–100% of shares
Safeland Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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