SAFINIA PROPERTY CONSULTANTS LIMITED
HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6LH- Active
- Private Limited Company
- Company No. 05012300
- Last Updated: 01 Mar 2024
Company Profile
SAFINIA PROPERTY CONSULTANTS LIMITED was incorporated on Monday, January 12, 2004 as a Private Limited Company with registered address in LONDON. SAFINIA PROPERTY CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 21 years 1 month and 10 days.
| Name | SAFINIA PROPERTY CONSULTANTS LIMITED |
|---|---|
| Company number | 05012300 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE, HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Roudabeh Rahmani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Laith Kamal Malhas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against SAFINIA PROPERTY CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAFINIA PROPERTY CONSULTANTS LIMITED | 12 Jan 2004 |