SAFFRON HILL MGP LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 05941568
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SAFFRON HILL MGP LIMITED are www.saffronhillmgp.co.uk, and www.saffron-hill-mgp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saffron Hill Mgp Limited is a Private Limited Company. The company registration number is 05941568. Saffron Hill Mgp Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Saffron Hill Mgp Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . FW STEPHENS (SECRETARIAL) LIMITED is a Secretary of the company. BHATIA, Ranjeet is a Director of the company. LUETCHENS, Shawn Curtis is a Director of the company. Secretary BHATIA, Ranjeet has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FW STEPHENS (SECRETARIAL) LIMITED
Appointed Date: 19 April 2012
Director
BHATIA, Ranjeet
Appointed Date: 20 September 2006
54 years old
Director
LUETCHENS, Shawn Curtis
Appointed Date: 20 September 2006
59 years old

Resigned Directors

Secretary
BHATIA, Ranjeet
Resigned: 18 April 2012
Appointed Date: 20 September 2006
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 1920
Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 1920

Persons With Significant Control

Saffron Hill Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFFRON HILL MGP LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 July 2016
02 Nov 2016
Confirmation statement made on 20 September 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 July 2015
02 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3
27 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 28 more events
28 Sep 2006
New secretary appointed
28 Sep 2006
New director appointed
28 Sep 2006
Director resigned
28 Sep 2006
Secretary resigned
20 Sep 2006
Incorporation

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