SAFFRON BRAND CONSULTANTS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8AH

Company number 04531406
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 . The most likely internet sites of SAFFRON BRAND CONSULTANTS LIMITED are www.saffronbrandconsultants.co.uk, and www.saffron-brand-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saffron Brand Consultants Limited is a Private Limited Company. The company registration number is 04531406. Saffron Brand Consultants Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Saffron Brand Consultants Limited is Ibex House Baker Street Weybridge Surrey Kt13 8ah. . BENBUNAN, Jacob is a Secretary of the company. BENBUNAN, Jacob is a Director of the company. STEPHENS, Ian Lester is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director MANASIAN, Katherine Anne has been resigned. Director OLINS, Wallace has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENBUNAN, Jacob
Appointed Date: 10 October 2003
Director
BENBUNAN, Jacob
Appointed Date: 18 September 2002
64 years old
Director
STEPHENS, Ian Lester
Appointed Date: 22 May 2008
59 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 September 2002
Director
MANASIAN, Katherine Anne
Resigned: 19 August 2009
Appointed Date: 01 October 2006
73 years old
Director
OLINS, Wallace
Resigned: 14 April 2014
Appointed Date: 18 September 2002
94 years old
Director
HUNTSMOOR LIMITED
Resigned: 18 September 2002
Appointed Date: 10 September 2002
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 18 September 2002
Appointed Date: 10 September 2002

SAFFRON BRAND CONSULTANTS LIMITED Events

15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
21 Jun 2016
Total exemption full accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
06 Jun 2015
Total exemption full accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
...
... and 42 more events
24 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2002
Accounting reference date extended from 30/09/03 to 31/12/03
10 Sep 2002
Incorporation

SAFFRON BRAND CONSULTANTS LIMITED Charges

5 October 2010
Rent deposit deed
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Sidell Gibson Partnership LLP
Description: Cash deposit of £42,166.
24 September 2007
Rent deposit deed
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Power Perfector PLC
Description: The sum or sums from time o time standing to the credit of…
8 May 2006
Supplemental deed
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £9,987.50 and all income and interest thereon and deriving…

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