SAFFRON CAPITAL LIMITED
M P INDIA LIMITED

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Company number 05532634
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 55A WELBECK STREET, LONDON, W1G 9XQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 . The most likely internet sites of SAFFRON CAPITAL LIMITED are www.saffroncapital.co.uk, and www.saffron-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Saffron Capital Limited is a Private Limited Company. The company registration number is 05532634. Saffron Capital Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Saffron Capital Limited is 55a Welbeck Street London W1g 9xq. . THANKI, Nirmala is a Secretary of the company. SHAH, Rohin Raja is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BHALLA, Pervinder Kumar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THANKI, Nirmala
Appointed Date: 10 August 2005
Director
SHAH, Rohin Raja
Appointed Date: 10 August 2005
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Director
BHALLA, Pervinder Kumar
Resigned: 07 April 2006
Appointed Date: 10 August 2005
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Mr Rohin Raja Shah
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SAFFRON CAPITAL LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
07 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
...
... and 26 more events
16 Sep 2005
Director resigned
16 Sep 2005
New secretary appointed
16 Sep 2005
New director appointed
16 Sep 2005
New director appointed
10 Aug 2005
Incorporation

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