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SAFFRON INVESTMENT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saffron Investment Management Limited. The company was founded 17 years ago and was given the registration number 06174459. The firm's registered office is in LONDON. You can find them at 35 Beaufort Court, Admirals Way, South Quay, Waterside, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SAFFRON INVESTMENT MANAGEMENT LIMITED
Company Number:06174459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2007
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:35 Beaufort Court, Admirals Way, South Quay, Waterside, London, E14 9XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G-05 Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP

Corporate Secretary13 November 2007Active
Difc Building One, PO BOX 999, Dubai, United Arab Emirates,

Director13 November 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 March 2007Active

People with Significant Control

Dr Bejan Roohi
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:Iranian
Country of residence:United Kingdom
Address:G-05 Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2024-01-04Officers

Change corporate secretary company with change date.

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2024-01-03Address

Change registered office address company with date old address new address.

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2023-06-10Confirmation statement

Confirmation statement with no updates.

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2022-09-21Mortgage

Mortgage satisfy charge full.

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2022-09-21Mortgage

Mortgage satisfy charge full.

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2022-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-04-19Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-12-19Accounts

Change account reference date company previous shortened.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type dormant.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type dormant.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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