This company is commonly known as Safinah Limited. The company was founded 25 years ago and was given the registration number 03647279. The firm's registered office is in GATESHEAD. You can find them at 4 The Staithes, The Watermark, Gateshead, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SAFINAH LIMITED |
|---|---|---|
| Company Number | : | 03647279 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 The Staithes, The Watermark, Gateshead, England, NE11 9SN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, The Staithes, The Watermark, Gateshead, England, NE11 9SN | Secretary | 23 October 2023 | Active |
| Grusbakken 18, 2820, Gentofte, Denmark, | Director | 22 August 2018 | Active |
| 4, The Staithes, The Watermark, Gateshead, England, NE11 9SN | Director | 01 July 2019 | Active |
| Grusbakken 18, 2820, Gentofte, Denmark, | Director | 22 August 2018 | Active |
| Grusbakken 18, 2820, Gentofte, Denmark, | Director | 22 August 2018 | Active |
| 4, The Staithes, The Watermark, Gateshead, England, NE11 9SN | Secretary | 23 October 2006 | Active |
| Avis House, High Throston, Hartlepool, TS26 0UG | Secretary | 27 January 1999 | Active |
| 12 Kingsley Avenue, Melton Park, Newcastle Upon Tyne, NE3 5QN | Secretary | 10 June 1999 | Active |
| Correslaw, Netherwitton, Morpeth, NE61 4NW | Secretary | 19 September 2005 | Active |
| Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX | Corporate Secretary | 09 October 1998 | Active |
| 2 Wraysbury Court, Kingston Park, Newcastle Upon Tyne, NE3 2XW | Director | 27 January 1999 | Active |
| 319, Chapel Lane, New Longton, PR4 4AB | Director | 02 April 2007 | Active |
| 108 Hovedvejen, Baarse, Praestoe, Denmark, | Director | 01 July 2008 | Active |
| 5 Ashton Way, Whitley Bay, Newcastle Upon Tyne, NE26 3JH | Director | 21 December 2000 | Active |
| Whitfield House, Eals, Slaggyford, Brampton, Carlisle, CA8 7PG | Director | 01 September 2007 | Active |
| 3 Harewood Gate, Harewood, Leeds, LS17 9LZ | Director | 30 December 2008 | Active |
| 5, The Watermark, Gateshead, England, NE11 9SZ | Director | 01 April 2017 | Active |
| The Hollies Station Lane, Burton Leonard, Harrogate, HG3 3RU | Director | 20 September 2001 | Active |
| Correslaw, Netherwitton, Morpeth, NE61 4NW | Director | 10 June 1999 | Active |
| Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX | Corporate Director | 09 October 1998 | Active |
| Tpo Holding Danmark Aps | ||
| Notified on | : | 22 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | 18, Grusbakken, Gentofte, Denmark, |
| Nature of control | : |
|
| Mr Peter Wilhelmsen | ||
| Notified on | : | 22 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | 4, The Staithes, Gateshead, England, NE11 9SN |
| Nature of control | : |
|
| Mr Tommy Meier Paulsen | ||
| Notified on | : | 22 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | 4, The Staithes, Gateshead, England, NE11 9SN |
| Nature of control | : |
|
| Dr Mohamed Raouf Abdul Karim Al Kattan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Wraysbury Court, Newcastle Upon Tyne, England, NE3 2XW |
| Nature of control | : |
|
| Mrs Denise Cacilda Da Silva Pampuri Al Kattan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | Brazilian |
| Country of residence | : | England |
| Address | : | 2, Wraysbury Court, Newcastle Upon Tyne, England, NE3 2XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-09-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-09-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-09-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Incorporation | Memorandum articles. | Download |
| 2022-06-06 | Resolution | Resolution. | Download |
| 2022-05-31 | Capital | Capital name of class of shares. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Officers | Change person director company with change date. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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