Safin Investments Limited in LONDON

Safin Investments Limited LONDON

Founded in 1959, Safin Investments, classified under reg no. 00629331 is an active company. Currently registered at 10 Upper Berkeley Street W1H 7PE, London the company has been in the business for sixty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Niki C. and Mark S.. In addition one secretary - Mark S. - is with the company. As of 9 May 2024, there was 1 ex director - Terence C.. There were no ex secretaries.

Safin Investments Limited Address / Contact

Office Address	10 Upper Berkeley Street
Town	London
Post code	W1H 7PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00629331
Date of Incorporation	Mon, 1st Jun 1959
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st March
Company age	65 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Niki C.

Position: Director

Appointed: 27 April 2023

Mark S.

Position: Secretary

Appointed: 29 March 1991

Mark S.

Position: Director

Appointed: 23 January 1989

Terence C.

Position: Director

Appointed: 23 January 1989

Resigned: 27 April 2023

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Marcol Properties Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Eton House Developments Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Eton House Developments Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.

Marcol Properties Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	1835054
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Eton House Developments Limited

Lancaster House 583 High Street Road, Tottenham, London, N17 6SB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	01594632
Notified on	6 April 2016
Ceased on	6 December 2016
Nature of control:	25-50% shares

Eton House Developments Ltd

45 Church Road C/O Lismoyne Hotel, Fleet Hampshire, GU51 4NE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	04962920
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 4th, January 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 31st, March 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 8th, April 2013	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 17th, January 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 6th, April 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 29th, June 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 10th, March 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 23rd, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 23rd, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 2nd, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 2nd, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 7th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 7th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 6th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 6th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 31st, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 31st, January 2003	accounts	Free Download (8 pages)
225	Accounting reference date extended from 25/03/02 to 31/03/02 filed on: 20th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 25/03/02 to 31/03/02 filed on: 20th, February 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 16th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 16th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 30th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 30th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 20th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 20th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, April 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, April 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 2nd, April 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 2nd, April 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 14th, August 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 14th, August 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 12th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 12th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1993/03/31 filed on: 7th, November 1994	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1993/03/31 filed on: 7th, November 1994	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1992/03/31 filed on: 3rd, August 1993	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1992/03/31 filed on: 3rd, August 1993	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1991/03/31 filed on: 7th, July 1992	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1991/03/31 filed on: 7th, July 1992	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1990/03/31 filed on: 24th, February 1991	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1990/03/31 filed on: 24th, February 1991	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1989/03/24 filed on: 29th, March 1990	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1989/03/24 filed on: 29th, March 1990	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1988/03/25 filed on: 25th, July 1988	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1988/03/25 filed on: 25th, July 1988	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1987/03/25 filed on: 11th, August 1987	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1987/03/25 filed on: 11th, August 1987	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1986/03/25 filed on: 5th, November 1986	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1986/03/25 filed on: 5th, November 1986	accounts	Free Download (8 pages)

Safin Investments Limited LONDON

Safin Investments Limited Address / Contact

Company Information / Profile

Company staff

Niki C.

Mark S.

Mark S.

Terence C.

People with significant control

Company filings

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