- Company search
- SAFIN INVESTMENTS (1989) LIMITED
SAFIN INVESTMENTS (1989) LIMITED
Active - Accounts Filed
General Information
NAME
SAFIN INVESTMENTS (1989) LIMITED
COMPANY NUMBER
02269200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/06/1988
(36 years and 3 months old)
WEBSITE
http://marcol.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/06/1988
13/02/1989
SQUAREFIN 193 LIMITED
Previous Names
20/06/1988 13/02/1989 SQUAREFIN 193 LIMITED
LONDON
W1H 7PE
Telephone: 02074020402
TPS: No
10 Upper Berkeley Street
London
W1H 7PE
Telephone: 74020402
Credit Risk Overview
Want to learn more about SAFIN INVESTMENTS (1989) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARCOL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
SAFIN INVESTMENTS (1989) LIMITED | Active - Accounts Filed | View Report |
SAFIN (FURSECROFT) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 01/05/2023 | Event: Terence Shelby Cole (907181006) has left the board |
Credit Risk Overview
Want to learn more about SAFIN INVESTMENTS (1989) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAFIN INVESTMENTS (1989) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFIN INVESTMENTS (1989) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 29/03/1991 - Present (33 years and 6 months) Secretary: 29/03/1991 - Present (33 years and 6 months) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 176 Past: 733 |
View Report |
27/04/2023 - Present (1 years and 5 months) Born in Feb 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 109 Past: 15 |
View Report |
29/03/1991 - Present (33 years and 6 months) Born in Aug 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 585 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARCOL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
SAFIN INVESTMENTS (1989) LIMITED | Active - Accounts Filed | View Report |
SAFIN (FURSECROFT) LIMITED | Non-Trading | View Report |
SAFIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 01/05/2023 | Event: Terence Shelby Cole (907181006) has left the board |
Date: 01/05/2023 | Event: New Board Member Niki Maxine Cole (930356448) Appointed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 12/05/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 14/03/2020 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 17/05/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 15/04/2015 | Event: New Annual Return filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 05/05/2014 | Event: New Annual Return filed |
Date: 11/04/2014 | Event: Change in Reg. Office |
Date: 07/04/2014 | Event: New Accounts filed |
Date: 29/04/2013 | Event: Change in Reg. Office |
Date: 12/04/2013 | Event: New Accounts filed |
Date: 09/04/2013 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier