Company NameSaffron & Company Property Consultants Limited
DirectorMumtaz Akhtar Nawaz
Company StatusDissolved
Company Number03485857
CategoryPrivate Limited Company
Incorporation Date24 December 1997(26 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Mumtaz Akhtar Nawaz
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 1997(same day as company formation)
RoleLetting Agent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 46 Hamilton Gardens
London
NW8 9PX
Secretary NameMr Mumtaz Akhtar Nawaz
NationalityBritish
StatusCurrent
Appointed14 August 1998(7 months, 3 weeks after company formation)
Appointment Duration25 years, 7 months
RoleLetting Agent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 46 Hamilton Gardens
London
NW8 9PX
Director NameMr Sameer Brohi
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1997(same day as company formation)
RoleLettings Agent
Country of ResidenceEngland
Correspondence Address40 Draycot Road
Wanstaed
London
E11 2NX
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed24 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameMr Sameer Brohi
NationalityBritish
StatusResigned
Appointed24 December 1997(same day as company formation)
RoleLettings Agent
Country of ResidenceEngland
Correspondence Address40 Draycot Road
Wanstaed
London
E11 2NX
Director NameDarren Galoppi
Date of BirthAugust 1970 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed08 January 1999(1 year after company formation)
Appointment Duration6 months, 1 week (resigned 21 July 1999)
RoleLettings Manager
Correspondence AddressFlat 5
11 Voltaire Road
London
SW4 6DQ
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed24 December 1997(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address6 Bloomsbury Square
London
WC1A 2LP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

27 June 2006Bona Vacantia disclaimer (1 page)
3 September 2005Dissolved (1 page)
3 June 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
8 March 2005Liquidators statement of receipts and payments (5 pages)
11 September 2004Liquidators statement of receipts and payments (5 pages)
4 March 2004Liquidators statement of receipts and payments (5 pages)
3 September 2003Liquidators statement of receipts and payments (5 pages)
31 March 2003Liquidators statement of receipts and payments (5 pages)
25 September 2002Liquidators statement of receipts and payments (5 pages)
22 April 2002Liquidators statement of receipts and payments (5 pages)
4 September 2001Liquidators statement of receipts and payments (5 pages)
15 March 2001Liquidators statement of receipts and payments (5 pages)
7 September 2000Liquidators statement of receipts and payments (5 pages)
1 September 1999Registered office changed on 01/09/99 from: 6 bruce grove london N17 6RA (1 page)
27 August 1999Statement of affairs (4 pages)
27 August 1999Appointment of a voluntary liquidator (1 page)
27 August 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 July 1999Director resigned (1 page)
22 March 1999Return made up to 24/12/98; full list of members (6 pages)
13 January 1999New director appointed (2 pages)
13 January 1999New secretary appointed (2 pages)
13 January 1999Registered office changed on 13/01/99 from: 81 parkway london NW1 7PP (1 page)
18 August 1998Registered office changed on 18/08/98 from: 6 bruce grove london N17 6RA (1 page)
18 August 1998Secretary resigned;director resigned (1 page)
25 April 1998Particulars of mortgage/charge (3 pages)
22 January 1998Ad 24/12/97--------- £ si 100@1=100 £ ic 1/101 (2 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New secretary appointed;new director appointed (2 pages)
22 January 1998Registered office changed on 22/01/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
8 January 1998Director resigned (1 page)
24 December 1997Incorporation (18 pages)