SAFFRON PROPERTY LIMITED
SAFFRON RENTALS LIMITED

Hellopages » Greater London » Haringey » N17 6RA

Company number 03814559
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address 6 BRUCE GROVE, LONDON, N17 6RA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Laurence Simon Pearl as a director on 13 March 2017; Appointment of Mr Andrew John Smith as a secretary on 24 February 2017. The most likely internet sites of SAFFRON PROPERTY LIMITED are www.saffronproperty.co.uk, and www.saffron-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Saffron Property Limited is a Private Limited Company. The company registration number is 03814559. Saffron Property Limited has been working since 27 July 1999. The present status of the company is Active. The registered address of Saffron Property Limited is 6 Bruce Grove London N17 6ra. The company`s financial liabilities are £6.3k. It is £0.36k against last year. The cash in hand is £522.93k. It is £-57.68k against last year. . SMITH, Andrew John is a Secretary of the company. PEARL, Laurence Simon is a Director of the company. SMITH, Andrew John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BHATTY, Ahmer Nazir has been resigned. Secretary THIA, Adeline Ee Leng has been resigned. Director ADIL, Zahid has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DHIMI, Naoufal has been resigned. Director DHIMI, Naoufal has been resigned. Director NAWAZ, Mumtaz Akhtar has been resigned. The company operates in "Management of real estate on a fee or contract basis".


saffron property Key Finiance

LIABILITIES £6.3k
+6%
CASH £522.93k
-10%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Andrew John
Appointed Date: 24 February 2017
Director
PEARL, Laurence Simon
Appointed Date: 13 March 2017
68 years old
Director
SMITH, Andrew John
Appointed Date: 24 February 2017
54 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 July 1999
Appointed Date: 27 July 1999
Secretary
BHATTY, Ahmer Nazir
Resigned: 22 September 2003
Appointed Date: 27 July 1999
Secretary
THIA, Adeline Ee Leng
Resigned: 24 February 2017
Appointed Date: 22 September 2003
Director
ADIL, Zahid
Resigned: 09 October 2002
Appointed Date: 16 October 2001
55 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999
Director
DHIMI, Naoufal
Resigned: 24 February 2017
Appointed Date: 01 January 2016
44 years old
Director
DHIMI, Naoufal
Resigned: 17 July 2015
Appointed Date: 11 June 2012
44 years old
Director
NAWAZ, Mumtaz Akhtar
Resigned: 24 February 2017
Appointed Date: 27 July 1999
51 years old

Persons With Significant Control

Mr Mumtaz Akhtar Nawaz
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SAFFRON PROPERTY LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
16 Mar 2017
Appointment of Mr Laurence Simon Pearl as a director on 13 March 2017
27 Feb 2017
Appointment of Mr Andrew John Smith as a secretary on 24 February 2017
24 Feb 2017
Appointment of Mr Andrew John Smith as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Mumtaz Akhtar Nawaz as a director on 24 February 2017
...
... and 49 more events
10 Aug 1999
Registered office changed on 10/08/99 from: 47/49 green lane northwood middlesex HA6 3AE
10 Aug 1999
Ad 27/07/99--------- £ si 100@1=100 £ ic 1/101
05 Aug 1999
Secretary resigned
05 Aug 1999
Director resigned
27 Jul 1999
Incorporation

SAFFRON PROPERTY LIMITED Charges

6 November 2006
Rent deposit deed
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: UK Real Estate Limited
Description: The deposit account.
19 August 2002
Debenture
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1999
Debenture
Delivered: 9 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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