SAF PROMOTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HF

Company number 02508698
Status Active
Incorporation Date 5 June 1990
Company Type Private Limited Company
Address 1ST FLOOR, 21 BLOOMSBURY STREET, LONDON, WC1B 3HF
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Mark Davies on 31 January 2017; Full accounts made up to 31 July 2016. The most likely internet sites of SAF PROMOTIONS LIMITED are www.safpromotions.co.uk, and www.saf-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saf Promotions Limited is a Private Limited Company. The company registration number is 02508698. Saf Promotions Limited has been working since 05 June 1990. The present status of the company is Active. The registered address of Saf Promotions Limited is 1st Floor 21 Bloomsbury Street London Wc1b 3hf. . NUTTYCOMBE, Alison Laura is a Secretary of the company. BAILLIEU, Christopher Latham is a Director of the company. BRAID, Ian Michael is a Director of the company. DAVIES, Mark is a Director of the company. Secretary CHARLTON, Martin John has been resigned. Secretary CHARLTON, Martin John has been resigned. Secretary GOLDIE, Christopher Frederick Evelyn has been resigned. Secretary NAGLE, Michael Noel has been resigned. Secretary TURNER CAIN, Michael George has been resigned. Director BARR-SMITH, Adrian has been resigned. Director DAY, Mark has been resigned. Director HATTON, Leonard Thomas has been resigned. Director JACOBS, Norman Nathaniel has been resigned. Director KULUKUNDIS, Eddie, Sir has been resigned. Director SHERLING, Clive Richard has been resigned. Director SLATER, William James has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
NUTTYCOMBE, Alison Laura
Appointed Date: 19 January 2015
Director
BAILLIEU, Christopher Latham
Appointed Date: 08 June 2000
75 years old
Director
BRAID, Ian Michael
Appointed Date: 20 January 2014
69 years old
Director
DAVIES, Mark
Appointed Date: 13 February 2013
54 years old

Resigned Directors

Secretary
CHARLTON, Martin John
Resigned: 19 January 2015
Appointed Date: 31 January 2007
Secretary
CHARLTON, Martin John
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Secretary
GOLDIE, Christopher Frederick Evelyn
Resigned: 08 July 2003
Appointed Date: 01 May 1998
Secretary
NAGLE, Michael Noel
Resigned: 01 May 1998
Secretary
TURNER CAIN, Michael George
Resigned: 24 January 2007
Appointed Date: 08 July 2003
Director
BARR-SMITH, Adrian
Resigned: 05 April 2006
Appointed Date: 23 November 2000
73 years old
Director
DAY, Mark
Resigned: 31 January 2007
Appointed Date: 13 November 2006
86 years old
Director
HATTON, Leonard Thomas
Resigned: 20 January 2014
Appointed Date: 08 June 2000
97 years old
Director
JACOBS, Norman Nathaniel
Resigned: 27 March 2002
Appointed Date: 01 April 1997
95 years old
Director
KULUKUNDIS, Eddie, Sir
Resigned: 31 July 2006
93 years old
Director
SHERLING, Clive Richard
Resigned: 04 February 1997
76 years old
Director
SLATER, William James
Resigned: 31 July 2006
98 years old

Persons With Significant Control

Sports Aid Trust
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

SAF PROMOTIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Feb 2017
Director's details changed for Mr Mark Davies on 31 January 2017
06 Feb 2017
Full accounts made up to 31 July 2016
18 Feb 2016
Full accounts made up to 31 July 2015
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
...
... and 82 more events
26 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1990
Company name changed speed 315 LIMITED\certificate issued on 17/07/90
05 Jul 1990
Registered office changed on 05/07/90 from: classic house 174-180 old street london EC1Y 9BP
05 Jun 1990
Incorporation

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