SAFFIE INVESTMENTS LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 2QT
Company number 09954684
Status Active
Incorporation Date 15 January 2016
Company Type Private Limited Company
Address JPB HARRIS, HARMILE HOUSE, UPMINSTER, ESSEX, RM14 2QT
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom to Harmile House 54 st Mary's Street Upminster Essex RM14 2QT on 13 July 2016; Current accounting period extended from 31 January 2017 to 5 April 2017. The most likely internet sites of SAFFIE INVESTMENTS LIMITED are www.saffieinvestments.co.uk, and www.saffie-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.9 miles; to Grays Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saffie Investments Limited is a Private Limited Company. The company registration number is 09954684. Saffie Investments Limited has been working since 15 January 2016. The present status of the company is Active. The registered address of Saffie Investments Limited is Jpb Harris Harmile House Upminster Essex Rm14 2qt. . BUFFINI, Damon Marcus, Sir is a Director of the company. BUFFINI, Deborah Si Yin, Lady is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Director
BUFFINI, Damon Marcus, Sir
Appointed Date: 15 January 2016
63 years old
Director
BUFFINI, Deborah Si Yin, Lady
Appointed Date: 15 January 2016
63 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 15 January 2016
Appointed Date: 15 January 2016
Director
BURSBY, Richard Michael
Resigned: 15 January 2016
Appointed Date: 15 January 2016
58 years old
Director
HUNTSMOOR LIMITED
Resigned: 15 January 2016
Appointed Date: 15 January 2016
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 15 January 2016
Appointed Date: 15 January 2016

Persons With Significant Control

Sir Damon Marcus Buffini
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lady Deborah Si Yin Buffini
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFFIE INVESTMENTS LIMITED Events

22 Mar 2017
Confirmation statement made on 14 January 2017 with updates
13 Jul 2016
Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom to Harmile House 54 st Mary's Street Upminster Essex RM14 2QT on 13 July 2016
25 Jun 2016
Current accounting period extended from 31 January 2017 to 5 April 2017
15 Jan 2016
Appointment of Mr Damon Marcus Buffini as a director on 15 January 2016
15 Jan 2016
Termination of appointment of Huntsmoor Nominees Limited as a director on 15 January 2016
...
... and 0 more events
15 Jan 2016
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 15 January 2016
15 Jan 2016
Appointment of Mrs Deborah Si Yin Buffini as a director on 15 January 2016
15 Jan 2016
Termination of appointment of Richard Michael Bursby as a director on 15 January 2016
15 Jan 2016
Termination of appointment of Huntsmoor Limited as a director on 15 January 2016
15 Jan 2016
Incorporation
Statement of capital on 2016-01-15
  • GBP 100

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