This company is commonly known as Samfia Investments Limited. The company was founded 20 years ago and was given the registration number 04931122. The firm's registered office is in WALTHAMSTOW. You can find them at Manor Lodge, 93 Church Hill, Walthamstow, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SAMFIA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04931122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Manor Lodge, 93 Church Hill, Walthamstow, London, England, E17 3BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Manor Lodge, 93 Church Hill, Walthamstow, England, E17 3BD | Secretary | 14 October 2003 | Active |
| Manor Lodge, 93 Church Hill, Walthamstow, England, E17 3BD | Director | 14 October 2003 | Active |
| Manor Lodge, 93 Church Hill, Walthamstow, England, E17 3BD | Director | 14 October 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 14 October 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 14 October 2003 | Active |
| Mr Yusuf Dedat | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Manor Lodge, 93 Church Hill, Walthamstow, England, E17 3BD |
| Nature of control | : |
|
| Mrs Farida Dedat | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Manor Lodge, 93 Church Hill, Walthamstow, England, E17 3BD |
| Nature of control | : |
|
| Mr Yusuf Ismail Dedat | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Manor Lodge, 93 Church Hill, Walthamstow, England, E17 3BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-18 | Officers | Change person director company with change date. | Download |
| 2017-08-18 | Officers | Change person director company with change date. | Download |
| 2017-08-18 | Officers | Change person secretary company with change date. | Download |
| 2017-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
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