SAF ACTIVE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QA

Company number 09366113
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,818 . The most likely internet sites of SAF ACTIVE LIMITED are www.safactive.co.uk, and www.saf-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saf Active Limited is a Private Limited Company. The company registration number is 09366113. Saf Active Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Saf Active Limited is 3rd Floor Lawford House Albert Place London N3 1qa. . SEZER, Ayhan is a Director of the company. SHAH, Hasu Shamir is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SEZER, Ayhan
Appointed Date: 23 December 2014
77 years old
Director
SHAH, Hasu Shamir
Appointed Date: 23 December 2014
46 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 December 2014
Appointed Date: 23 December 2014
94 years old

Persons With Significant Control

Mr Hasu Shamir Shah
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Life Co International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SAF ACTIVE LIMITED Events

13 Jan 2017
Confirmation statement made on 24 December 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,818
23 Apr 2015
Statement of capital following an allotment of shares on 17 April 2015
  • GBP 1,818
22 Feb 2015
Appointment of Hasu Shamir Shah as a director on 23 December 2014
...
... and 0 more events
22 Feb 2015
Appointment of Mr Ayhan Sezer as a director on 23 December 2014
11 Feb 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
04 Feb 2015
Statement of capital following an allotment of shares on 23 December 2014
  • GBP 1,000
23 Dec 2014
Termination of appointment of Barbara Kahan as a director on 23 December 2014
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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