SAFWAN FINANCIAL CONSULTANTS LTD
395 KATHERINE ROAD, FOREST GATE E7 8LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07465967
- Last Updated: 01 Mar 2024
Company Profile
SAFWAN FINANCIAL CONSULTANTS LTD was incorporated on Friday, December 10, 2010 as a Private Limited Company with registered address in FOREST GATE. SAFWAN FINANCIAL CONSULTANTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 11 months and 3 days.
| Name | SAFWAN FINANCIAL CONSULTANTS LTD |
|---|---|
| Company number | 07465967 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
395 KATHERINE ROAD FOREST GATE E7 8LT |
|---|---|
| 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 |
|---|---|
| Mr Jehan Butt Nationality: British |
Dates: Wednesday, May 4, 2016 - Tuesday, October 17, 2017
significant influence or control
|
| Mr Safwan Ullah Butt Nationality: British |
Dates: Wednesday, May 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Bushara Butt Nationality: British |
Dates: Wednesday, May 4, 2016 - Tuesday, October 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1140 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SAFWAN FINANCIAL CONSULTANTS LTD | 10 Dec 2010 |