SAFA CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Safa Capital Limited. The company was founded 7 years ago and was given the registration number 10872685. The firm's registered office is in LONDON. You can find them at 59 Robin Hood Lane, Kingston Hill, London, . This company's SIC code is 68310 - Real estate agencies.
Company Information
| Name | : | SAFA CAPITAL LIMITED |
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| Company Number | : | 10872685 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 July 2017 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68310 - Real estate agencies
- 69201 - Accounting and auditing activities
- 70221 - Financial management
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 59 Robin Hood Lane, Kingston Hill, London, United Kingdom, SW15 3PX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Plaza 9, Kd Tower, Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW | Director | 18 July 2017 | Active |
People with Significant Control
| Mrs Shaukat Bahalim |
| Notified on | : | 01 February 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 59, Robin Hood Lane, London, United Kingdom, SW15 3PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Abdul Bahalim |
| Notified on | : | 01 February 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1940 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 59, Robin Hood Lane, London, United Kingdom, SW15 3PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Saba Latif Bahalim |
| Notified on | : | 18 July 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Plaza 9, Kd Tower, Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)