SAFFRONART (UK) LIMITED
LONDON

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Company number 06088826
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 39-40 ST JAMES'S PLACE, LONDON, SW1A 1NS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of SAFFRONART (UK) LIMITED are www.saffronartuk.co.uk, and www.saffronart-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saffronart Uk Limited is a Private Limited Company. The company registration number is 06088826. Saffronart Uk Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Saffronart Uk Limited is 39 40 St James S Place London Sw1a 1ns. . STONE LIMITED is a Secretary of the company. HOUSEGO, Abha is a Director of the company. VAZIRANI, Minal is a Director of the company. Secretary CM GROUP SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CM MANAGEMENT (UK) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STONE LIMITED
Appointed Date: 30 September 2008
Director
HOUSEGO, Abha
Appointed Date: 01 October 2012
46 years old
Director
VAZIRANI, Minal
Appointed Date: 03 May 2007
54 years old

Resigned Directors

Secretary
CM GROUP SERVICES LIMITED
Resigned: 30 September 2008
Appointed Date: 07 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Director
CM MANAGEMENT (UK) LIMITED
Resigned: 03 May 2007
Appointed Date: 07 February 2007

SAFFRONART (UK) LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
26 Jul 2016
Accounts for a small company made up to 31 December 2015
17 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
19 Jun 2015
Accounts for a small company made up to 31 December 2014
12 May 2015
Director's details changed for Abha Housego on 28 April 2015
...
... and 27 more events
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2007
Secretary resigned
07 Feb 2007
Incorporation

SAFFRONART (UK) LIMITED Charges

14 March 2013
Rent deposit deed
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Friends Life Limited
Description: The initial rent deposit being £60,424.38 and all sums, all…
14 March 2008
Rent deposit deed
Delivered: 19 March 2008
Status: Satisfied on 19 March 2013
Persons entitled: Sun Life Assurance Society PLC
Description: £60,424.38 and all sums and interest of the tenant in the…

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