SAFWAN FINANCIAL CONSULTANTS LTD
FOREST GATE

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Company number 07465967
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address 395 KATHERINE ROAD, FOREST GATE, LONDON, E7 8LT
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Appointment of Mr Jehan Butt as a secretary on 18 May 2017; Termination of appointment of Jehan Butt as a director on 18 May 2017. The most likely internet sites of SAFWAN FINANCIAL CONSULTANTS LTD are www.safwanfinancialconsultants.co.uk, and www.safwan-financial-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Blackhorse Road Rail Station is 4.6 miles; to Barbican Rail Station is 6 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safwan Financial Consultants Ltd is a Private Limited Company. The company registration number is 07465967. Safwan Financial Consultants Ltd has been working since 10 December 2010. The present status of the company is Active. The registered address of Safwan Financial Consultants Ltd is 395 Katherine Road Forest Gate London E7 8lt. . BUTT, Jehan is a Secretary of the company. BUTT, Bushara is a Director of the company. BUTT, Safwan Ullah is a Director of the company. Director BUTT, Jehan has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
BUTT, Jehan
Appointed Date: 18 May 2017
Director
BUTT, Bushara
Appointed Date: 10 December 2010
71 years old
Director
BUTT, Safwan Ullah
Appointed Date: 10 December 2010
42 years old

Resigned Directors

Director
BUTT, Jehan
Resigned: 18 May 2017
Appointed Date: 10 December 2010
43 years old

Persons With Significant Control

Mrs Bushara Butt
Notified on: 4 May 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Safwan Ullah Butt
Notified on: 4 May 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jehan Butt
Notified on: 4 May 2016
43 years old
Nature of control: Has significant influence or control

SAFWAN FINANCIAL CONSULTANTS LTD Events

18 May 2017
Confirmation statement made on 18 May 2017 with updates
18 May 2017
Appointment of Mr Jehan Butt as a secretary on 18 May 2017
18 May 2017
Termination of appointment of Jehan Butt as a director on 18 May 2017
04 Jan 2017
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 10 more events
07 Sep 2012
Total exemption small company accounts made up to 31 December 2011
29 Jun 2012
Registered office address changed from 79 Norman Road Ilford Essex IG1 2NH England on 29 June 2012
09 Feb 2012
Annual return made up to 10 December 2011 with full list of shareholders
08 Mar 2011
Particulars of a mortgage or charge / charge no: 1
10 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SAFWAN FINANCIAL CONSULTANTS LTD Charges

21 February 2011
Deed of legal mortgage
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 395 katherine road london all plant and machinery owned by…

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