106-109 Saffron Hill Management Limited in Farringdon LONDON

106-109 Saffron Hill Management Limited LONDON

Founded in 2013, 106-109 Saffron Hill Management, classified under reg no. 08822614 is an active company. Currently registered at 106-109 Saffron Hill EC1N 8QS, London the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Benedick P., Ann S.. Of them, Benedick P., Ann S. have been with the company the longest, being appointed on 16 May 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

106-109 Saffron Hill Management Limited Address / Contact

Office Address	106-109 Saffron Hill
Office Address2	Farringdon
Town	London
Post code	EC1N 8QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08822614
Date of Incorporation	Fri, 20th Dec 2013
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Benedick P.

Position: Director

Appointed: 16 May 2023

Ann S.

Position: Director

Appointed: 16 May 2023

Francesca B.

Position: Secretary

Appointed: 01 April 2022

Resigned: 04 August 2023

Andrew D.

Position: Director

Appointed: 12 November 2020

Resigned: 09 August 2022

Rachael B.

Position: Secretary

Appointed: 06 October 2020

Resigned: 01 April 2022

Francis L.

Position: Secretary

Appointed: 15 June 2018

Resigned: 06 October 2020

Lindsay K.

Position: Director

Appointed: 15 March 2018

Resigned: 23 November 2020

Richard L.

Position: Director

Appointed: 27 November 2017

Resigned: 12 June 2018

Terence F.

Position: Director

Appointed: 06 February 2016

Resigned: 07 September 2023

Terence F.

Position: Secretary

Appointed: 06 February 2016

Resigned: 15 June 2018

Nigel H.

Position: Secretary

Appointed: 19 December 2014

Resigned: 05 February 2016

Anthony H.

Position: Director

Appointed: 19 December 2014

Resigned: 05 February 2016

Peter J.

Position: Director

Appointed: 23 January 2014

Resigned: 06 October 2020

James O.

Position: Director

Appointed: 20 December 2013

Resigned: 11 May 2015

Natasha T.

Position: Director

Appointed: 20 December 2013

Resigned: 19 December 2014

Nigel H.

Position: Director

Appointed: 20 December 2013

Resigned: 19 December 2014

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Chartered Institution Of Water and Environmental Managers from London, England. The abovementioned PSC is classified as "a charity", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Chartered Institution Of Water And Environmental Managers

106-109 Saffron Hill, London, EC1N 8QS, England

Legal authority	Charities Act 2006
Legal form	Charity
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-20 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-20 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-09-07 filed on: 7th, September 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2023-08-04 filed on: 7th, September 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 2nd, August 2023	accounts	Free Download (12 pages)
AP01	New director was appointed on 2023-05-16 filed on: 19th, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-16 filed on: 18th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-12-20 filed on: 20th, December 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-08-09 filed on: 7th, November 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 9th, August 2022	accounts	Free Download (12 pages)
TM02	Secretary appointment termination on 2022-04-01 filed on: 12th, April 2022	officers	Free Download (1 page)
AP03	On 2022-04-01 - new secretary appointed filed on: 12th, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-12-20 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 10th, August 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020-12-20 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-11-12 filed on: 22nd, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-10-06 filed on: 6th, January 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-11-23 filed on: 6th, January 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-10-06 filed on: 28th, October 2020	officers	Free Download (1 page)
AP03	On 2020-10-06 - new secretary appointed filed on: 28th, October 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 11th, September 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-12-20 filed on: 27th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 7th, August 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-12-20 filed on: 29th, December 2018	confirmation statement	Free Download
TM01	Director appointment termination date: 2018-06-12 filed on: 4th, July 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-06-15 filed on: 15th, June 2018	officers	Free Download (1 page)
AP03	On 2018-06-15 - new secretary appointed filed on: 15th, June 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 7th, June 2018	accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 21st, March 2018	persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2018-03-15 filed on: 21st, March 2018	officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018-03-21 filed on: 21st, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-20 filed on: 7th, February 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-11-27 filed on: 28th, November 2017	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 6th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-12-20 filed on: 10th, January 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, September 2016	accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-02-06 filed on: 11th, February 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-02-05 filed on: 11th, February 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-02-05 filed on: 11th, February 2016	officers	Free Download (1 page)
AP03	On 2016-02-06 - new secretary appointed filed on: 11th, February 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-12-20, no shareholders list filed on: 8th, January 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2015-05-11 filed on: 12th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-19 filed on: 29th, April 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-12-19 filed on: 23rd, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2013-12-20 filed on: 23rd, February 2015	officers	Free Download (2 pages)
AP03	On 2014-12-19 - new secretary appointed filed on: 23rd, February 2015	officers	Free Download (2 pages)
CH01	On 2014-03-01 director's details were changed filed on: 23rd, February 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-12-20, no shareholders list filed on: 23rd, February 2015	annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2014-12-19 filed on: 23rd, February 2015	officers	Free Download (1 page)
MR01	Registration of charge 088226140001 filed on: 20th, March 2014	mortgage	Free Download (14 pages)
AP01	New director was appointed on 2014-01-23 filed on: 23rd, January 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, December 2013	incorporation	Free Download (15 pages)

106-109 Saffron Hill Management Limited LONDON

106-109 Saffron Hill Management Limited Address / Contact

Company Information / Profile

Company staff

Benedick P.

Ann S.

Francesca B.

Andrew D.

Rachael B.

Francis L.

Lindsay K.

Richard L.

Terence F.

Terence F.

Nigel H.

Anthony H.

Peter J.

James O.

Natasha T.

Nigel H.

People with significant control

Company filings

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