0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SAFIN INVESTMENTS LIMITED

Learn more about SAFIN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 UPPER BERKELEY STREET, LONDON, W1H 7PE

SAFIN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00629331
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.01
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company SAFIN INVESTMENTS LIMITED is a Private Limited Company, registration number 00629331, established in United Kingdom on the 1. June 1959. The company is now active. The company has been in business for 57 years and 6 months. The company is based on 10 UPPER BERKELEY STREET, LONDON, W1H 7PE. Business of the company SAFIN INVESTMENTS LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "29/03/16 FULL LIST" from the 2016.04.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.29. We do not have any information about the company SAFIN INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.23
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.10.20
INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTS - Outstanding on 1998.03.26
INVESTEC BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 1998.04.02
JULIAN HODGE BANK LIMITED
DEBENTURE - Outstanding on 1998.09.23
JULIAN HODGE BANK LIMITED
MORTGAGE - Outstanding on 1998.10.17
JULIAN HODGE BANK LIMITED
CHARGE OVER INTEREST SIDE ACCOUNT - Outstanding on 2011.11.10

List of company documents:

buy all documents
Find out more information about SAFIN INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to SAFIN INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 200
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.09
£2.95
Add to cart
29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.09
£2.95
Add to cart
29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM
Form type: AD01
Date: 2014.04.10
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.31
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.08
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.06
£2.95
Add to cart
29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 01/11/2012
Form type: CH01
Date: 2012.11.22
£2.95
Add to cart
29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.17
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.10
£2.95
Add to cart
29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/01/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2011.01.03
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.31
£2.95
Add to cart
29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.06
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.29
£2.95
Add to cart
RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
Add to cart
RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
Add to cart
31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.10
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.12.23
£2.95
Add to cart
RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.10.02
£2.95
Add to cart
RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/03/06 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2006.03.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.07
£2.95
Add to cart
RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.05
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
£2.95
Add to cart
RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.25
£2.95
Add to cart
RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.10
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.02.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/02/03 FROM:, 48,PORTLAND PLACE,, LONDON., W1B 1AJ
Form type: 287
Date: 2003.02.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
Add to cart
RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/02
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 25/03/02 TO 31/03/02
Form type: 225
Date: 2002.02.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
Add to cart
RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.16
£2.95
Add to cart
RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.30
£2.95
Add to cart
RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.17
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.29
£2.95
Add to cart
RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.26
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.10
£2.95
Add to cart
RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.08.14
£2.95
Add to cart
RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.05.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK NEIL STEINBERG (current)
Secretary, 1991.03.29
11 WADHAM GARDENS , LONDON
NW3 3DN
TERENCE SHELBY COLE (current)
Director, COMPANY DIRECTOR, 1989.01.23
10 UPPER BERKELEY STREET , LONDON
W1H 7PE
MARK NEIL STEINBERG (current)
Director, COMPANY DIRECTOR, 1989.01.23
11 WADHAM GARDENS , LONDON
NW3 3DN

Companies near to SAFIN INVESTMENTS ltd.

Information about the Private Limited Company SAFIN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data