THE SAFFRON PARTNERSHIP LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4EJ

Company number 02900802
Status Active
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address 320 GARRATT LANE, EARLSFIELD, LONDON, SW18 4EJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of THE SAFFRON PARTNERSHIP LIMITED are www.thesaffronpartnership.co.uk, and www.the-saffron-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Saffron Partnership Limited is a Private Limited Company. The company registration number is 02900802. The Saffron Partnership Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of The Saffron Partnership Limited is 320 Garratt Lane Earlsfield London Sw18 4ej. The company`s financial liabilities are £124.99k. It is £-107.88k against last year. The cash in hand is £126.22k. It is £-106.12k against last year. And the total assets are £126.22k, which is £-106.58k against last year. DUNMOW, George Fredrick Arthur is a Director of the company. WILSON, Simon David is a Director of the company. Secretary DUNMOW, George has been resigned. Secretary DUNMOW, Laura Rica has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUNMOW, Laura Rica has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SCOTT, Eliott has been resigned. Director WILSON, Alison Jean has been resigned. The company operates in "Dormant Company".


the saffron partnership Key Finiance

LIABILITIES £124.99k
-47%
CASH £126.22k
-46%
TOTAL ASSETS £126.22k
-46%
All Financial Figures

Current Directors

Director
DUNMOW, George Fredrick Arthur
Appointed Date: 02 March 2012
68 years old

Director
WILSON, Simon David
Appointed Date: 02 March 2012
68 years old

Resigned Directors

Secretary
DUNMOW, George
Resigned: 01 September 1994
Appointed Date: 22 February 1994

Secretary
DUNMOW, Laura Rica
Resigned: 02 April 2012
Appointed Date: 01 September 1994

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 February 1994
Appointed Date: 22 February 1994

Director
DUNMOW, Laura Rica
Resigned: 02 April 2012
Appointed Date: 01 September 1994
63 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 February 1994
Appointed Date: 22 February 1994

Director
SCOTT, Eliott
Resigned: 08 November 1996
Appointed Date: 22 February 1994
63 years old

Director
WILSON, Alison Jean
Resigned: 02 April 2012
Appointed Date: 01 September 1994
68 years old

Persons With Significant Control

Mr George Fredrick Arthur Dunmow
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon David Wilson
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SAFFRON PARTNERSHIP LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 28 February 2016
25 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

25 Apr 2016
Director's details changed for Mr Simon David Wilson on 1 January 2016
17 Mar 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 61 more events
21 Mar 1994
Accounting reference date notified as 28/02

07 Mar 1994
Registered office changed on 07/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP

07 Mar 1994
New director appointed

07 Mar 1994
Secretary resigned;new secretary appointed;director resigned

22 Feb 1994
Incorporation

THE SAFFRON PARTNERSHIP LIMITED Charges

19 March 2003
Rent deposit deed
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Crabtree Developments Limited
Description: Its interest in the deposit account.
2 October 1995
Debenture
Delivered: 10 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…