SAFFRON HILL MGP2 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX
Company number 06342144
Status Active
Incorporation Date 14 August 2007
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-two events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of SAFFRON HILL MGP2 LIMITED are www.saffronhillmgp2.co.uk, and www.saffron-hill-mgp2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 Mgp2 Limited is a Private Limited Company. The company registration number is 06342144. Saffron Hill Mgp2 Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Saffron Hill Mgp2 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. Nominee Secretary SWIFT INCORPORATIONS 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: 14 August 2007
54 years old

Director
LUETCHENS, Shawn Curtis
Appointed Date: 14 August 2007
59 years old

Resigned Directors

Secretary
BHATIA, Ranjeet
Resigned: 18 April 2012
Appointed Date: 14 August 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007

SAFFRON HILL MGP2 LIMITED Events

23 Feb 2017
Full accounts made up to 31 July 2016
13 Sep 2016
Confirmation statement made on 14 August 2016 with updates
17 Mar 2016
Full accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3

21 Apr 2015
Full accounts made up to 31 July 2014
...
... and 22 more events
21 Aug 2007
Ad 14/08/07--------- £ si 2@1=2 £ ic 1/3
21 Aug 2007
Resolutions
  • RES13 ‐ Share redesignated 14/08/07

21 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Aug 2007
Secretary resigned
14 Aug 2007
Incorporation