SAFIN LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 3DQ

Company number 04198017
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SAFIN LTD are www.safin.co.uk, and www.safin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safin Ltd is a Private Limited Company. The company registration number is 04198017. Safin Ltd has been working since 10 April 2001. The present status of the company is Active. The registered address of Safin Ltd is 2nd Floor 9 Chapel Place London Ec2a 3dq. . PAPASIANTIS, Andreas is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director PHILBERT, Milton Joseph has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
PAPASIANTIS, Andreas
Appointed Date: 01 November 2012
55 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 10 April 2001

Director
PHILBERT, Milton Joseph
Resigned: 01 November 2012
Appointed Date: 10 April 2001
75 years old

Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001

SAFIN LTD Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jun 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
20 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100

...
... and 36 more events
13 Jun 2002
Registered office changed on 13/06/02 from: athene house the broadway london NW7 3TB
16 Apr 2002
Return made up to 10/04/02; full list of members
24 Apr 2001
Director resigned
24 Apr 2001
New director appointed
10 Apr 2001
Incorporation