This company is commonly known as Saffie Investments Limited. The company was founded 8 years ago and was given the registration number 09954684. The firm's registered office is in UPMINSTER. You can find them at Jpb Harris, Harmile House, Upminster, Essex. This company's SIC code is 64301 - Activities of investment trusts.
Name | : | SAFFIE INVESTMENTS LIMITED |
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Company Number | : | 09954684 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 January 2016 |
End of financial year | : | 05 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Jpb Harris, Harmile House, Upminster, Essex, RM14 2QT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Harmile House, 54 St Marys Lane, Upminster, England, RM14 2QP | Secretary | 30 April 2021 | Active |
Harmile House, 54 St Marys Lane, Upminster, England, RM14 2QP | Director | 01 January 2019 | Active |
Harmile House, 54 St Marys Lane, Upminster, England, RM14 2QP | Director | 15 January 2016 | Active |
Harmile House, 54 St Marys Lane, Upminster, England, RM14 2QP | Director | 15 January 2016 | Active |
Harmile House, 54 St Marys Lane, Upminster, England, RM14 2QP | Director | 01 September 2020 | Active |
20 Chandos Road, Chandos Road, Harrow, England, HA1 4QY | Corporate Secretary | 01 November 2018 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 15 January 2016 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 15 January 2016 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 15 January 2016 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 15 January 2016 | Active |
Mr Damon Marcus Buffini | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Harmile House, 54 St Marys Lane, Upminster, England, RM14 2QP |
Nature of control | : |
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Lady Deborah Si Yin Buffini | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Harmile House, 54 St Marys Lane, Upminster, England, RM14 2QP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-04 | Address | Change registered office address company with date old address new address. | Download |
2022-03-02 | Address | Change registered office address company with date old address new address. | Download |
2022-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-21 | Officers | Change person director company with change date. | Download |
2021-07-21 | Officers | Change person director company with change date. | Download |
2021-07-21 | Officers | Change person director company with change date. | Download |
2021-07-20 | Officers | Change person director company with change date. | Download |
2021-07-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-30 | Officers | Appoint person secretary company with name date. | Download |
2021-04-30 | Officers | Termination secretary company with name termination date. | Download |
2021-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-08 | Officers | Appoint person director company with name date. | Download |
2020-07-15 | Capital | Capital allotment shares. | Download |
2020-07-10 | Capital | Second filing capital allotment shares. | Download |
2020-06-25 | Capital | Capital allotment shares. | Download |
2020-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-08 | Capital | Capital name of class of shares. | Download |
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