SAMFIA INVESTMENTS LIMITED
WALTHAMSTOW

Hellopages » Greater London » Waltham Forest » E17 9BD

Company number 04931122
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address NORMAN HOUSE, 339 HOE STREET, WALTHAMSTOW, LONDON, E17 9BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 100 . The most likely internet sites of SAMFIA INVESTMENTS LIMITED are www.samfiainvestments.co.uk, and www.samfia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Samfia Investments Limited is a Private Limited Company. The company registration number is 04931122. Samfia Investments Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Samfia Investments Limited is Norman House 339 Hoe Street Walthamstow London E17 9bd. . DEDAT, Farida is a Secretary of the company. DEDAT, Farida is a Director of the company. DEDAT, Yusuf Ismail is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEDAT, Farida
Appointed Date: 14 October 2003

Director
DEDAT, Farida
Appointed Date: 14 October 2003
51 years old

Director
DEDAT, Yusuf Ismail
Appointed Date: 14 October 2003
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Mr Yusuf Ismail Dedat
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Farida Dedat Bsc Hons
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMFIA INVESTMENTS LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 100

11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
23 Oct 2003
New director appointed
23 Oct 2003
Ad 14/10/03--------- £ si 99@1=99 £ ic 1/100
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
14 Oct 2003
Incorporation

SAMFIA INVESTMENTS LIMITED Charges

16 January 2004
Mortgage
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 russell road, leyton, london fixed charge over all rental…