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Officers6

Documents101

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Last updated: Jun 01, 2024

SAFIN INVESTMENTS (1989) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jun 1988 (36 years ago)

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Summary

NameSAFIN INVESTMENTS (1989) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02269200
Incorporation Date20 Jun 1988 (36 years ago) / 76 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 10 UPPER BERKELEY STREET, W1H 7PE

Officers

individual

IndividualUnited Kingdom

Marcol Properties Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Terence Shelby Cole

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cole, Terence Shelby

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Steinberg, Mark Neil

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Steinberg, Mark Neil

Secretary


Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
06 Jan 2023Accounts with accounts type total exemption fullAAView
09 May 2022Confirmation statement with updatesCS01View
30 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Mar 2025
    due by 12 Apr 2025
  • Last statement dated29 Mar 2024
Returns
  • Next returns datedue by 26 Apr 2017
  • Last returns dated29 Mar 2016
Mortgages
  • Charges10
  • Outstanding5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is SAFIN INVESTMENTS (1989) LIMITED's headquarters?

SAFIN INVESTMENTS (1989) LIMITED's headquarters is located at LONDON, 10 UPPER BERKELEY STREET, W1H 7PE

What is SAFIN INVESTMENTS (1989) LIMITED's industry?

SAFIN INVESTMENTS (1989) LIMITED is in the industry of Development of building projects

What year was SAFIN INVESTMENTS (1989) LIMITED started?

SAFIN INVESTMENTS (1989) LIMITED was started in 1988

Sources: Companies House