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Summary

Affiliates

Contact details

Officers7

Finance3

Documents100

Additional data

Identification numbers1

Related companies2

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Last updated: Jun 01, 2024

SAFAZA INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Apr 1964 (60 years ago)

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Summary

NameSAFAZA INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00801751
LEI Code
  • 213800D6N7BBPCXJ9731
Incorporation Date20 Apr 1964 (60 years ago) / 18 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ZESTA***********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

Officers

individual

IndividualUnited Kingdom

Munshi, Samad

Director

individual

IndividualUnited Kingdom

Mohamed, Riaz, Dr

Director


Appointed on17 Nov 2010

Resigned on01 Jul 2021

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Moola, Zaiboon

Secretary

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Financial reports

YearFixed assetsTotal equityOther
2022-91,980,727 GBP
(~$113,339,938)
View full report
2021-91,481,309 GBP
(~$125,812,187)
View full report
202086,300,220 GBP
(~$110,664,947)
85,710,607 GBP
(~$109,908,871)
View full report

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Documents

DateNameTypeDocument
28 Mar 2023Change account reference date company current shortenedAA01View
04 Nov 2022Confirmation statement with no updatesCS01View
28 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges11
  • Outstanding11

Identification numbers

Data from the LEI register
  • 213800D6N7BBPCXJ9731
  • Legal nameSAFAZA INVESTMENTS LIMITED
  • Registration date21 Oct 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Mar 2019
  • Next renewal21 Oct 2018

Frequently asked questions

Where is SAFAZA INVESTMENTS LIMITED's headquarters?

SAFAZA INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

What is SAFAZA INVESTMENTS LIMITED's industry?

SAFAZA INVESTMENTS LIMITED is in the industry of Development of building projects

What year was SAFAZA INVESTMENTS LIMITED started?

SAFAZA INVESTMENTS LIMITED was started in 1964

What is the LEI number of SAFAZA INVESTMENTS LIMITED?

SAFAZA INVESTMENTS LIMITED LEI number is 213800D6N7BBPCXJ9731

Sources: Companies House