SAFIN INVESTMENTS (1989) LIMITED
LONDON

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Company number 02269200
Status Active
Incorporation Date 20 June 1988
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption full accounts 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 INVESTMENTS (1989) LIMITED are www.safininvestments1989.co.uk, and www.safin-investments-1989.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Safin Investments 1989 Limited is a Private Limited Company. The company registration number is 02269200. Safin Investments 1989 Limited has been working since 20 June 1988. The present status of the company is Active. The registered address of Safin Investments 1989 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. The company operates in "Development of building projects".


Current Directors

Secretary
STEINBERG, Mark Neil
Director
COLE, Terence Shelby

93 years old
Director
STEINBERG, Mark Neil

66 years old

Persons With Significant Control

Mr Mark Neil Steinberg
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Shelby Cole
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marcol Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFIN INVESTMENTS (1989) LIMITED Events

09 May 2017
Confirmation statement made on 29 March 2017 with updates
04 Jan 2017
Total exemption full accounts 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
12 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
...
... and 87 more events
21 Feb 1989
Director resigned;new director appointed
21 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1989
Company name changed squarefin 193 LIMITED\certificate issued on 13/02/89
21 Dec 1988
Registered office changed on 21/12/88 from: room 150, copthall avenue, london, EC2R 7JH
20 Jun 1988
Incorporation

SAFIN INVESTMENTS (1989) 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: Flat 78 fursecroft and land on the north side of george…
26 March 1998
Debenture
Delivered: 1 April 1998
Status: Satisfied on 24 September 1998
Persons entitled: Deedchoice Limited, Tenuregrade Limited, Berryglen Limited, Pengepond Limited, Morris Steinbergroma Steinberg, Shrewdmoor Limited and Samuels & Samuels Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 1998
Assignment of rents
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All rents and other payments due under the terms of leases…
24 March 1998
Debenture
Delivered: 26 March 1998
Status: Satisfied on 3 December 2001
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 1998
Legal charge
Delivered: 26 March 1998
Status: Satisfied on 23 April 2013
Persons entitled: Investec Bank (UK) Limited
Description: The l/h property k/a fursecroft george street st marylebone…
6 October 1992
Guarantee and debenture
Delivered: 20 October 1992
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: See doc ref M533C for full details. Fixed and floating…
16 June 1989
Legal charge
Delivered: 23 June 1989
Status: Satisfied on 23 April 2013
Persons entitled: Barclays Bank PLC
Description: Fursecroft george street london W1.

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