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SAFAZA INVESTMENTS LIMITED

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

Company details

21 BEDFORD SQUARE, LONDON, WC1B 3HH

SAFAZA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00801751
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.20
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company SAFAZA INVESTMENTS LIMITED is a Private Limited Company, registration number 00801751, established in United Kingdom on the 20. April 1964. The company is now active. The company has been in business for 52 years and 7 months. The company is based on 21 BEDFORD SQUARE, LONDON, WC1B 3HH. Business of the company SAFAZA INVESTMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.02.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company SAFAZA INVESTMENTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. 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 SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1969.09.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.10.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.11.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.08.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.03.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.14
COUTTS & COMPANY
CHARGE OF SECURITIES - Outstanding on 2007.11.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.14

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 8
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.20
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DIRECTOR APPOINTED MR MOHAMMED MOOLLA
Form type: AP01
Date: 2010.12.03
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APPOINTMENT TERMINATED, DIRECTOR FAZILA MUNSHI
Form type: TM01
Date: 2010.12.03
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DIRECTOR APPOINTED DR RIAZ MOHAMED
Form type: AP01
Date: 2010.12.03
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DIRECTOR APPOINTED MR NADIM MOHAMED
Form type: AP01
Date: 2010.12.03
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APPOINTMENT TERMINATED, DIRECTOR ZARINA MUNSHI
Form type: TM01
Date: 2010.12.03
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.11.14
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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ACCOUNTS APPROVED 27/01/06
Form type: RES13
Date: 2006.10.19
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.05
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REGISTERED OFFICE CHANGED ON 08/06/05 FROM:, 3 SHELDON SQUARE, LONDON, W2 6PS
Form type: 287
Date: 2005.06.08
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.25
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.10.27
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.27
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REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, FOURTH FLOOR MITRE HOUSE, 177 REGENT STREET, LONDON, W1R 8BB
Form type: 287
Date: 2002.12.31
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RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.23
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.16
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.27
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GUARANTEE TO NATWEST 27/04/00
Form type: SRES13
Date: 2000.05.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.09
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ALTERMEMORANDUM27/04/00
Form type: SRES01
Date: 2000.05.09
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/99 FROM:, 50 QUEEN ANNE STREET, LONDON, W1M OHQ
Form type: 287
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
Child documents:
Document type: ANNOTATION
Date: 1997.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28

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Company directors and board members:

ZAIBOON MOOLA (current)
Secretary, 1991.09.30
54 WESTBOURNE GROVE , LONDON
W2 5SH
NADIM MOHAMED (current)
Director, 2010.11.17
PO BOX 87567 HOUGHTON , JOHANNESBURG
2041 SOUTH AFRICA
RIAZ MOHAMED (current)
Director, 2010.11.17
2 WALTHAM ROAD , FOREST TOWN
2193 SOUTH AFRICA
MOHAMMED MOOLLA (current)
Director, 2010.11.17
7 HIGHFIELD DRIVE , WESTVILLE
NATAL 3630
SOUTH AFRICA
SAMAD MUNSHI (current)
Director, COMPANY DIRECTOR, 1991.09.30
1 POPLAR PLACE , LONDON
W2 4AS
FAZILA MUNSHI (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2010.11.17
PO BOX 553 , SWAZILAND
AFRICA
ZARINA MUNSHI (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2010.11.17
47 TERRACE ROAD FORDSBURH , JOHANNESBERG
REPUBLIC OF SOUTH AFRICA

Companies near to SAFAZA INVESTMENTS ltd.

Information about the Private Limited Company SAFAZA 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: 2016.06.06. Reload the data