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SAFIN INVESTMENTS LIMITED

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

This company is commonly known as Safin Investments Limited. The company was founded 64 years ago and was given the registration number 00629331. The firm's registered office is in LONDON. You can find them at 10 Upper Berkeley Street, , London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:SAFIN INVESTMENTS LIMITED
Company Number:00629331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:10 Upper Berkeley Street, London, W1H 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Secretary-Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director27 April 2023Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director23 January 1989Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director23 January 1989Active

People with Significant Control

Eton House Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lancaster House, 583 High Street Road, London, United Kingdom, N17 6SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Eton House Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:45 Church Road, C/O Lismoyne Hotel, Fleet Hampshire, United Kingdom, GU51 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2024-01-08Officers

Change person director company with change date.

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2024-01-08Officers

Change person secretary company with change date.

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2023-04-27Officers

Appoint person director company with name date.

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2023-04-27Officers

Termination director company with name termination date.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-10-30Persons with significant control

Cessation of a person with significant control.

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2017-10-30Persons with significant control

Change to a person with significant control.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-17Persons with significant control

Cessation of a person with significant control.

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2017-10-13Persons with significant control

Notification of a person with significant control.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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