SAFFRON HILL LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3QP

Company number 05718250
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address VINSAM LTD, SUITE 11, WEST AFRICA HOUSE ASHBOURNE ROAD, EALING, LONDON, ENGLAND, W5 3QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Vivien Wilson as a director on 23 May 2017; Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SAFFRON HILL LIMITED are www.saffronhill.co.uk, and www.saffron-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saffron Hill Limited is a Private Limited Company. The company registration number is 05718250. Saffron Hill Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Saffron Hill Limited is Vinsam Ltd Suite 11 West Africa House Ashbourne Road Ealing London England W5 3qp. . WILSON, Benjamin George is a Secretary of the company. WILSON, Philip is a Director of the company. WILSON, Thomas Philip is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director STL DIRECTORS LTD has been resigned. Director WILSON, Vivien has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Benjamin George
Appointed Date: 22 February 2006
Director
WILSON, Philip
Appointed Date: 22 February 2006
83 years old
Director
WILSON, Thomas Philip
Appointed Date: 01 June 2010
42 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Director
STL DIRECTORS LTD
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Director
WILSON, Vivien
Resigned: 23 May 2017
Appointed Date: 07 June 2012
78 years old

Persons With Significant Control

Mr Philip Wilson
Notified on: 1 January 2017
83 years old
Nature of control: Right to appoint and remove directors

SAFFRON HILL LIMITED Events

23 May 2017
Termination of appointment of Vivien Wilson as a director on 23 May 2017
07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
21 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
...
... and 29 more events
29 Mar 2006
Secretary resigned
29 Mar 2006
Director resigned
29 Mar 2006
New secretary appointed
29 Mar 2006
New director appointed
22 Feb 2006
Incorporation

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