SAFETAN PROPERTIES LIMITED
ESSEX

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Company number 03524863
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SAFETAN PROPERTIES LIMITED are www.safetanproperties.co.uk, and www.safetan-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and seven months. Safetan Properties Limited is a Private Limited Company. The company registration number is 03524863. Safetan Properties Limited has been working since 10 March 1998. The present status of the company is Active. The registered address of Safetan Properties Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. The company`s financial liabilities are £278.68k. It is £42.62k against last year. The cash in hand is £251.38k. It is £169.91k against last year. And the total assets are £692.91k, which is £374.49k against last year. MARCUS, David is a Director of the company. Secretary GORDON, Jack has been resigned. Secretary MARCUS, Audrey Susan has been resigned. Secretary MARCUS, Audrey Susan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAUGHTON, Frank Ian has been resigned. Director MARCUS, Audrey Susan has been resigned. The company operates in "Other business support service activities n.e.c.".


safetan properties Key Finiance

LIABILITIES £278.68k
+18%
CASH £251.38k
+208%
TOTAL ASSETS £692.91k
+117%
All Financial Figures

Current Directors

Director
MARCUS, David
Appointed Date: 09 April 1998
81 years old

Resigned Directors

Secretary
GORDON, Jack
Resigned: 07 April 1998
Appointed Date: 31 March 1998

Secretary
MARCUS, Audrey Susan
Resigned: 18 February 2011
Appointed Date: 04 February 2010

Secretary
MARCUS, Audrey Susan
Resigned: 20 March 2009
Appointed Date: 09 April 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 March 1998
Appointed Date: 10 March 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 March 1998
Appointed Date: 10 March 1998

Director
LAUGHTON, Frank Ian
Resigned: 09 April 1998
Appointed Date: 31 March 1998
75 years old

Director
MARCUS, Audrey Susan
Resigned: 20 March 2009
Appointed Date: 09 April 1998
79 years old

Persons With Significant Control

Mr David Marcus
Notified on: 30 January 2017
81 years old
Nature of control: Ownership of shares – 75% or more

SAFETAN PROPERTIES LIMITED Events

17 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 280,000

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
17 Apr 1998
New director appointed
17 Apr 1998
Secretary resigned
17 Apr 1998
Director resigned
03 Apr 1998
Registered office changed on 03/04/98 from: 120 east road london N1 6AA
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10 Mar 1998
Incorporation