SAFINIA PROPERTY CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6LH

Company number 05012300
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Laith Kamal Malhas on 9 January 2017; Secretary's details changed for Laith Kamal Malhas on 9 January 2017. The most likely internet sites of SAFINIA PROPERTY CONSULTANTS LIMITED are www.safiniapropertyconsultants.co.uk, and www.safinia-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Safinia Property Consultants Limited is a Private Limited Company. The company registration number is 05012300. Safinia Property Consultants Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Safinia Property Consultants Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . MALHAS, Laith Kamal is a Secretary of the company. MALHAS, Laith Kamal is a Director of the company. RAHMANI, Roudabeh is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MALHAS, Laith Kamal
Appointed Date: 12 January 2004
Director
MALHAS, Laith Kamal
Appointed Date: 12 January 2004
49 years old
Director
RAHMANI, Roudabeh
Appointed Date: 12 January 2004
54 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Laith Kamal Malhas
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Roudabeh Rahmani
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFINIA PROPERTY CONSULTANTS LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Jan 2017
Director's details changed for Laith Kamal Malhas on 9 January 2017
09 Jan 2017
Secretary's details changed for Laith Kamal Malhas on 9 January 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
...
... and 31 more events
19 Jan 2004
New director appointed
19 Jan 2004
New director appointed
19 Jan 2004
Director resigned
19 Jan 2004
Secretary resigned
12 Jan 2004
Incorporation

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