SAFIN INVESTMENTS LIMITED
LONDON
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 LIMITED are www.safininvestments.co.uk, and www.safin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. Safin Investments Limited is a Private Limited Company. The company registration number is 00629331. Safin Investments Limited has been working since 01 June 1959. The present status of the company is Active. The registered address of Safin Investments 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 "Renting and operating of Housing Association real estate".
Current Directors
Persons With Significant Control
Nature of control: Ownership of shares – More than 50% but less than 75%
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAFIN INVESTMENTS LIMITED Events
Statement of capital on 2016-04-27
- GBP 200
SAFIN INVESTMENTS LIMITED Charges
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All right title and interest in the deposit see image for…
Delivered: 17 October 1998
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: L/H premises at flat 78 fursecroft and land on the north…
Delivered: 23 September 1998
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Land to the north of george st.; St marylebone and the…
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All rents and other payments under the terms of leases and…
Delivered: 20 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See doc ref M534C for full details. Fixed and floating…
Delivered: 23 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Garage space at fursecroft george street london.
Delivered: 23 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 78 fursecroft george street london.