Safin Investments Limited

Company Name	Safin Investments Limited
Directors	Mark Neil Steinberg and Niki Maxine Cole
Company Status	Active
Company Number	00629331
Category	Private Limited Company
Incorporation Date	1 June 1959(64 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 January 1989(29 years, 8 months after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Secretary Name	Mr Mark Neil Steinberg
Nationality	British
Status	Current
Appointed	29 March 1991(31 years, 10 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mrs Niki Maxine Cole
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(63 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1989(29 years, 8 months after company formation)
Appointment Duration	34 years, 3 months (resigned 27 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Location

Registered Address	10 Upper Berkeley Street London W1H 7PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

133 at £1	Marcol Properties LTD 66.50% Ordinary
67 at £1	Eton House Developments LTD 33.50% Ordinary

Financials

Year	2014
Turnover	£44,582
Gross Profit	£43,232
Net Worth	£439,984
Current Liabilities	£168,578

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (4 weeks, 1 day ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

3 November 2011	Delivered on: 10 November 2011 Persons entitled: Julian Hodge Bank Limited Classification: Charge over interest side account Secured details: All monies due or to become due from the company to the lender on any account whatsoever. Particulars: All right title and interest in the deposit see image for full details. Outstanding
14 October 1998	Delivered on: 17 October 1998 Persons entitled: Julian Hodge Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company, safin investments (1989) limited and safin (fursecroft) limited to the chargee on any account whatsoever. Particulars: L/H premises at flat 78 fursecroft and land on the north side of george street london t/no NGL641427 and NGL641428 with the goodwill of the business and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 September 1998	Delivered on: 23 September 1998 Persons entitled: Julian Hodge Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 March 1998	Delivered on: 2 April 1998 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from safin investments (1989) limited to the chargee on any account whatsoever. Particulars: Land to the north of george st.; St marylebone and the goodwill of any business from time to time. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 March 1998	Delivered on: 26 March 1998 Persons entitled: Investec Bank (UK) Limited Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a legal charge dated 24 march 1998. Particulars: All rents and other payments under the terms of leases and tenancy agreements of the property k/a land on the north side of george street and on the south side as t/n NGL641428. Outstanding
6 October 1992	Delivered on: 20 October 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See doc ref M534C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 June 1989	Delivered on: 23 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and or safin investments (1989) limited to the chargee on any account whatsoever. Particulars: Garage space at fursecroft george street london. Outstanding
16 June 1989	Delivered on: 23 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and or safin investments (1989) limited to the chargee on any account whatsoever. Particulars: Flat 78 fursecroft george street london. Outstanding

Filing History

8 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 April 2020	Confirmation statement made on 29 March 2020 with updates (5 pages)
10 March 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 April 2019	Confirmation statement made on 29 March 2019 with updates (5 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 November 2018	Confirmation statement made on 29 March 2018 with updates (5 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 October 2017	Change of details for Marcol Properties Limited as a person with significant control on 6 April 2016 (2 pages)
30 October 2017	Cessation of Eton House Developments Limited as a person with significant control on 6 December 2016 (1 page)
30 October 2017	Change of details for Marcol Properties Limited as a person with significant control on 6 April 2016 (2 pages)
30 October 2017	Cessation of Eton House Developments Limited as a person with significant control on 6 December 2016 (1 page)
26 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
17 October 2017	Cessation of Eton House Developments Ltd as a person with significant control on 6 April 2016 (1 page)
17 October 2017	Cessation of Eton House Developments Ltd as a person with significant control on 6 April 2016 (1 page)
13 October 2017	Notification of Eton House Developments Limited as a person with significant control on 6 April 2016 (1 page)
13 October 2017	Notification of Eton House Developments Limited as a person with significant control on 6 April 2016 (1 page)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
2 September 2016	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
2 September 2016	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
2 September 2016	Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016 (1 page)
2 September 2016	Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016 (1 page)
27 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 200 (5 pages)
27 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 200 (5 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
10 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 200 (5 pages)
10 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 200 (5 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
30 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 200 (5 pages)
30 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 200 (5 pages)
10 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 10 April 2014 (1 page)
31 March 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
31 March 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
8 April 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
8 April 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
5 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
22 November 2012	Director's details changed for Mr Terence Shelby Cole on 1 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Terence Shelby Cole on 1 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Terence Shelby Cole on 1 November 2012 (2 pages)
5 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
17 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
7 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
3 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page)
3 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page)
3 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
14 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
6 April 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
29 June 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
29 June 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
28 April 2009	Return made up to 29/03/09; full list of members (4 pages)
28 April 2009	Return made up to 29/03/09; full list of members (4 pages)
1 May 2008	Return made up to 29/03/08; full list of members (4 pages)
1 May 2008	Return made up to 29/03/08; full list of members (4 pages)
10 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
10 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
23 December 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 December 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 April 2007	Location of register of members (1 page)
20 April 2007	Return made up to 29/03/07; full list of members (2 pages)
20 April 2007	Return made up to 29/03/07; full list of members (2 pages)
20 April 2007	Location of register of members (1 page)
2 October 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 October 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
3 April 2006	Return made up to 29/03/06; full list of members (2 pages)
3 April 2006	Return made up to 29/03/06; full list of members (2 pages)
28 March 2006	Registered office changed on 28/03/06 from: 66 wigmore street london W1U 2HQ (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 66 wigmore street london W1U 2HQ (1 page)
7 July 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
7 July 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 May 2005	Return made up to 29/03/05; full list of members (2 pages)
18 May 2005	Return made up to 29/03/05; full list of members (2 pages)
5 July 2004	Director's particulars changed (1 page)
5 July 2004	Director's particulars changed (1 page)
6 May 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 May 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
25 March 2004	Return made up to 29/03/04; full list of members (5 pages)
25 March 2004	Return made up to 29/03/04; full list of members (5 pages)
10 April 2003	Return made up to 29/03/03; full list of members (5 pages)
10 April 2003	Return made up to 29/03/03; full list of members (5 pages)
18 February 2003	Registered office changed on 18/02/03 from: 48,portland place, london. W1B 1AJ (1 page)
18 February 2003	Location of register of members (1 page)
18 February 2003	Location of register of members (1 page)
18 February 2003	Registered office changed on 18/02/03 from: 48,portland place, london. W1B 1AJ (1 page)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
2 May 2002	Return made up to 29/03/02; full list of members 363(287) ‐ Registered office changed on 02/05/02 (6 pages)
2 May 2002	Return made up to 29/03/02; full list of members 363(287) ‐ Registered office changed on 02/05/02 (6 pages)
20 February 2002	Accounting reference date extended from 25/03/02 to 31/03/02 (1 page)
20 February 2002	Accounting reference date extended from 25/03/02 to 31/03/02 (1 page)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
17 April 2001	Return made up to 29/03/01; full list of members (6 pages)
17 April 2001	Return made up to 29/03/01; full list of members (6 pages)
16 March 2001	Full accounts made up to 31 March 2000 (10 pages)
16 March 2001	Full accounts made up to 31 March 2000 (10 pages)
2 May 2000	Return made up to 29/03/00; full list of members (6 pages)
2 May 2000	Return made up to 29/03/00; full list of members (6 pages)
30 September 1999	Full accounts made up to 31 March 1999 (10 pages)
30 September 1999	Full accounts made up to 31 March 1999 (10 pages)
22 April 1999	Return made up to 29/03/99; no change of members (6 pages)
22 April 1999	Return made up to 29/03/99; no change of members (6 pages)
20 January 1999	Full accounts made up to 31 March 1998 (10 pages)
20 January 1999	Full accounts made up to 31 March 1998 (10 pages)
17 October 1998	Particulars of mortgage/charge (3 pages)
17 October 1998	Particulars of mortgage/charge (3 pages)
12 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1998	Particulars of mortgage/charge (3 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Full accounts made up to 31 March 1997 (8 pages)
29 April 1998	Full accounts made up to 31 March 1997 (8 pages)
24 April 1998	Return made up to 29/03/98; no change of members (6 pages)
24 April 1998	Return made up to 29/03/98; no change of members (6 pages)
2 April 1998	Particulars of mortgage/charge (3 pages)
2 April 1998	Particulars of mortgage/charge (3 pages)
26 March 1998	Particulars of mortgage/charge (3 pages)
26 March 1998	Particulars of mortgage/charge (3 pages)
10 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
30 April 1997	Return made up to 29/03/97; full list of members (8 pages)
30 April 1997	Return made up to 29/03/97; full list of members (8 pages)
2 April 1997	Full accounts made up to 31 March 1996 (8 pages)
2 April 1997	Full accounts made up to 31 March 1996 (8 pages)
14 August 1996	Full accounts made up to 31 March 1995 (8 pages)
14 August 1996	Full accounts made up to 31 March 1995 (8 pages)
8 May 1996	Return made up to 29/03/96; no change of members (6 pages)
8 May 1996	Return made up to 29/03/96; no change of members (6 pages)
12 April 1996	Full accounts made up to 31 March 1994 (8 pages)
12 April 1996	Full accounts made up to 31 March 1994 (8 pages)
5 May 1995	Return made up to 29/03/95; no change of members (12 pages)
5 May 1995	Return made up to 29/03/95; no change of members (12 pages)
7 November 1994	Full accounts made up to 31 March 1993 (8 pages)
7 November 1994	Full accounts made up to 31 March 1993 (8 pages)
3 August 1993	Accounts for a small company made up to 31 March 1992 (4 pages)
3 August 1993	Accounts for a small company made up to 31 March 1992 (4 pages)
20 October 1992	Particulars of mortgage/charge (3 pages)
20 October 1992	Particulars of mortgage/charge (3 pages)
7 July 1992	Full accounts made up to 31 March 1991 (5 pages)
7 July 1992	Full accounts made up to 31 March 1991 (5 pages)
24 February 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
24 February 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
29 March 1990	Full accounts made up to 24 March 1989 (8 pages)
29 March 1990	Full accounts made up to 24 March 1989 (8 pages)
9 August 1989	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1989	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 June 1989	Particulars of mortgage/charge (3 pages)
23 June 1989	Particulars of mortgage/charge (3 pages)
23 June 1989	Particulars of mortgage/charge (3 pages)
23 June 1989	Particulars of mortgage/charge (3 pages)
17 March 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
17 March 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
14 February 1989	Auditor's resignation (1 page)
14 February 1989	Auditor's resignation (1 page)
25 July 1988	Full accounts made up to 25 March 1988 (9 pages)
25 July 1988	Full accounts made up to 25 March 1988 (9 pages)
11 August 1987	Full accounts made up to 25 March 1987 (8 pages)
11 August 1987	Full accounts made up to 25 March 1987 (8 pages)
5 November 1986	Full accounts made up to 25 March 1986 (8 pages)
5 November 1986	Full accounts made up to 25 March 1986 (8 pages)
1 June 1959	Incorporation (21 pages)
1 June 1959	Incorporation (21 pages)

Safin Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London