This company is commonly known as Safin Investments (1989) Limited. The company was founded 35 years ago and was given the registration number 02269200. The firm's registered office is in LONDON. You can find them at 10 Upper Berkeley Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | SAFIN INVESTMENTS (1989) LIMITED |
|---|---|---|
| Company Number | : | 02269200 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Upper Berkeley Street, London, W1H 7PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Upper Berkeley Street, London, United Kingdom, W1H 7PE | Secretary | - | Active |
| 10, Upper Berkeley Street, London, United Kingdom, W1H 7PE | Director | 27 April 2023 | Active |
| 10, Upper Berkeley Street, London, United Kingdom, W1H 7PE | Director | - | Active |
| 10, Upper Berkeley Street, London, United Kingdom, W1H 7PE | Director | - | Active |
| Marcol Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE |
| Nature of control | : |
|
| Mr Mark Neil Steinberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE |
| Nature of control | : |
|
| Mr Terence Shelby Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1932 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-08 | Officers | Change person secretary company with change date. | Download |
| 2024-01-08 | Officers | Change person director company with change date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-02 | Officers | Change person secretary company with change date. | Download |
| 2016-09-02 | Officers | Change person director company with change date. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-04-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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