SAFIN (FURSECROFT) LIMITED
LONDON

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Company number 02580892
Status Active
Incorporation Date 8 February 1991
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016. The most likely internet sites of SAFIN (FURSECROFT) LIMITED are www.safinfursecroft.co.uk, and www.safin-fursecroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Safin Fursecroft Limited is a Private Limited Company. The company registration number is 02580892. Safin Fursecroft Limited has been working since 08 February 1991. The present status of the company is Active. The registered address of Safin Fursecroft Limited is 10 Upper Berkeley Street London W1h 7pe. . STEINBERG, Mark Neil is a Secretary of the company. COLE, Terence Shelby is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Secretary THOMAS, Lynda has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEINBERG, Mark Neil
Director
COLE, Terence Shelby

93 years old
Director
STEINBERG, Mark Neil

66 years old

Resigned Directors

Secretary
THOMAS, Lynda
Resigned: 09 February 2003
Appointed Date: 12 December 2002

Persons With Significant Control

Safin Investments (1989) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFIN (FURSECROFT) LIMITED Events

01 Mar 2017
Confirmation statement made on 8 February 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
02 Sep 2016
Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
18 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
...
... and 74 more events
15 Mar 1991
Director resigned;new director appointed
27 Feb 1991
Company name changed baringlade LIMITED\certificate issued on 28/02/91
27 Feb 1991
Registered office changed on 27/02/91 from: 140 tabernacle street london EC2A 4SD
27 Feb 1991
Company name changed\certificate issued on 27/02/91
08 Feb 1991
Incorporation

SAFIN (FURSECROFT) LIMITED Charges

3 November 2011
Charge over interest side account
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All right title and interest in the deposit see image for…
11 September 1998
Debenture
Delivered: 23 September 1998
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Fixed and floating charges over the undertaking and all…
11 September 1998
Mortgage
Delivered: 23 September 1998
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The benefit of a first ancillary agreement made 13TH june…
11 September 1998
Mortgage
Delivered: 23 September 1998
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: L/H premises at fursecroft brown street london W1 t/no:…
6 October 1992
Guarantee and debenture
Delivered: 20 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See doc ref M536C for full details. Fixed and floating…
26 March 1992
Legal charge
Delivered: 16 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fursecroft,brown street,l/b westminster,including 128/130…
13 June 1991
Debenture
Delivered: 2 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (For full details refer to doc 395 ref m 402C). Fixed and…
13 June 1991
Charge & assignment
Delivered: 2 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in & all moneys from time…
13 June 1991
Charge & assignment
Delivered: 2 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in & all moneys from time…

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