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SAFRAM PROPERTIES LTD

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

This company is commonly known as Safram Properties Ltd. The company was founded 21 years ago and was given the registration number 04720622. The firm's registered office is in LONDON. You can find them at 176 Osbaldeston Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SAFRAM PROPERTIES LTD
Company Number:04720622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:176 Osbaldeston Road, London, England, N16 6NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
176, Osbaldeston Road, London, England, N16 6NJ

Secretary10 July 2020Active
176, Osbaldeston Road, London, England, N16 6NJ

Secretary15 June 2020Active
176, Osbaldeston Road, London, England, N16 6NJ

Director15 June 2020Active
32 Waterpark Road, Salford, M7 4ET

Secretary16 May 2003Active
129a Leicester Road, Salford, M7 4HJ

Secretary27 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 April 2003Active
32 Waterpark Road, Salford, M7 4ET

Director16 May 2003Active
127 Leicester Road, Salford, M7 4HJ

Director27 February 2007Active
14 Hanover Gardens, Salford, M7 4FQ

Director27 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 April 2003Active

People with Significant Control

Mr Alta Mordechai Fogel
Notified on:23 February 2021
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:176, Osbaldeston Road, London, England, N16 6NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Housepoint Properties Ltd
Notified on:15 June 2020
Status:Active
Country of residence:England
Address:76, Osbaldeston Road, London, England, N16 6NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Yochanan Hochhauser
Notified on:02 April 2017
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:176, Osbaldeston Road, London, England, N16 6NJ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

Download
2022-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type micro entity.

Download
2021-06-17Mortgage

Mortgage satisfy charge full.

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2021-06-17Mortgage

Mortgage satisfy charge full.

Download
2021-06-17Mortgage

Mortgage satisfy charge full.

Download
2021-06-17Mortgage

Mortgage satisfy charge full.

Download
2021-06-17Mortgage

Mortgage satisfy charge full.

Download
2021-06-17Mortgage

Mortgage satisfy charge full.

Download
2021-06-17Mortgage

Mortgage satisfy charge full.

Download
2021-06-17Mortgage

Mortgage satisfy charge full.

Download
2021-06-17Mortgage

Mortgage satisfy charge full.

Download
2021-06-17Mortgage

Mortgage satisfy charge full.

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2021-04-29Mortgage

Mortgage satisfy charge full.

Download
2021-04-29Mortgage

Mortgage satisfy charge full.

Download
2021-04-29Mortgage

Mortgage satisfy charge full.

Download
2021-04-29Mortgage

Mortgage satisfy charge full.

Download
2021-04-29Mortgage

Mortgage satisfy charge full.

Download
2021-04-29Mortgage

Mortgage satisfy charge full.

Download
2021-04-29Mortgage

Mortgage satisfy charge full.

Download
2021-04-29Mortgage

Mortgage satisfy charge full.

Download

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