SAFFRON HILL VENTURES LIMITED
LONDON LOOTLAB LIMITED LINKSRATE LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 03973434
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 64192 - Building societies
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 July 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 429,990.6 ; Full accounts made up to 31 July 2015. The most likely internet sites of SAFFRON HILL VENTURES LIMITED are www.saffronhillventures.co.uk, and www.saffron-hill-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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 Ventures Limited is a Private Limited Company. The company registration number is 03973434. Saffron Hill Ventures Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Saffron Hill Ventures Limited is Third Floor 24 Chiswell Street London Ec1y 4yx. . FW STEPHENS (SECRETARIAL) LIMTED is a Secretary of the company. BHATIA, Ranjeet is a Director of the company. LUETCHENS, Shawn Curtis is a Director of the company. TOLHURST, Graham is a Director of the company. Secretary BHATIA, Ranjeet has been resigned. Secretary LANDAU, David, Dr has been resigned. Secretary LUETCHENS, Shawn Curtis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMENEDO, Camilo Andrew has been resigned. Director ARNOLD, George has been resigned. Director BERGEMANN, Heidi has been resigned. Director BORLETTI, Ilaria has been resigned. Director BORLETTI DELL'ACQUA, Ilaria has been resigned. Director CARNOT, Gaetan Marie Emanuel has been resigned. Director DANZIG, Richard Jeffrey has been resigned. Director GRUTMAN, Sasha has been resigned. Director LANDAU, David, Dr has been resigned. Director SALUTI, Joe has been resigned. Director TOLHURST, Graham Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Building societies".


Current Directors

Secretary
FW STEPHENS (SECRETARIAL) LIMTED
Appointed Date: 21 March 2012
Director
BHATIA, Ranjeet
Appointed Date: 12 May 2000
54 years old
Director
LUETCHENS, Shawn Curtis
Appointed Date: 12 May 2000
59 years old
Director
TOLHURST, Graham
Appointed Date: 14 February 2013
63 years old

Resigned Directors

Secretary
BHATIA, Ranjeet
Resigned: 21 March 2012
Appointed Date: 31 December 2010
Secretary
LANDAU, David, Dr
Resigned: 11 June 2000
Appointed Date: 12 May 2000
Secretary
LUETCHENS, Shawn Curtis
Resigned: 31 December 2010
Appointed Date: 11 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 2000
Appointed Date: 14 April 2000
Director
AMENEDO, Camilo Andrew
Resigned: 04 January 2002
Appointed Date: 27 November 2000
75 years old
Director
ARNOLD, George
Resigned: 16 June 2006
Appointed Date: 25 June 2003
60 years old
Director
BERGEMANN, Heidi
Resigned: 29 December 2000
Appointed Date: 12 May 2000
78 years old
Director
BORLETTI, Ilaria
Resigned: 27 June 2006
Appointed Date: 27 November 2000
70 years old
Director
BORLETTI DELL'ACQUA, Ilaria
Resigned: 31 January 2013
Appointed Date: 03 December 2010
70 years old
Director
CARNOT, Gaetan Marie Emanuel
Resigned: 12 June 2006
Appointed Date: 27 November 2000
87 years old
Director
DANZIG, Richard Jeffrey
Resigned: 07 July 2006
Appointed Date: 28 January 2003
81 years old
Director
GRUTMAN, Sasha
Resigned: 02 July 2003
Appointed Date: 04 January 2002
58 years old
Director
LANDAU, David, Dr
Resigned: 17 March 2009
Appointed Date: 12 May 2000
75 years old
Director
SALUTI, Joe
Resigned: 01 January 2006
Appointed Date: 27 November 2000
56 years old
Director
TOLHURST, Graham Jonathan
Resigned: 12 June 2006
Appointed Date: 12 May 2000
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 2000
Appointed Date: 14 April 2000

SAFFRON HILL VENTURES LIMITED Events

22 Feb 2017
Full accounts made up to 31 July 2016
29 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 429,990.6
17 Mar 2016
Full accounts made up to 31 July 2015
26 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 429,990.6
21 Apr 2015
Full accounts made up to 31 July 2014
...
... and 100 more events
30 May 2000
New director appointed
30 May 2000
New director appointed
24 May 2000
Secretary resigned
24 May 2000
Director resigned
14 Apr 2000
Incorporation

SAFFRON HILL VENTURES LIMITED Charges

30 July 2002
Deed of charge over credit balances
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account no 10214833. the charge creates a…
20 December 2001
Rent deposit deed
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Clerkenwell House (1987) Limited and David Ian De Groot
Description: The sum of £64,000.
8 June 2001
Deed of charge over credit balances
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank re saffron hill ventures limited barclays…
12 June 2000
Fixed and floating charge
Delivered: 16 June 2000
Status: Satisfied on 2 December 2004
Persons entitled: Scoot.Com PLC
Description: Fixed and floating charges over the undertaking and all…

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