SAFIN LTD
ELSCOT HOUSE, ARCADIA AVENUE, FINCHLEY N3 2JU- Active
- Private Limited Company
- Company No. 04198017
- Last Updated: 01 Mar 2024
Company Profile
SAFIN LTD was incorporated on Tuesday, April 10, 2001 as a Private Limited Company with registered address in FINCHLEY. SAFIN LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 23 years 10 months and 13 days.
| Name | SAFIN LTD |
|---|---|
| Company number | 04198017 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELSCOT HOUSE ARCADIA AVENUE FINCHLEY N3 2JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Klodner Nationality: Czech |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against SAFIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAFIN LTD | 10 Apr 2001 |