SAFL VENTURES LTD
135 C/O J TANNA & CO LTD, 135A KINGS ROAD, KINGSTON UPON THAMES KT2 5JE- Active
- Private Limited Company
- Company No. 09947751
- Last Updated: 01 Mar 2024
Company Profile
SAFL VENTURES LTD was incorporated on Tuesday, January 12, 2016 as a Private Limited Company with registered address in KINGSTON UPON THAMES. SAFL VENTURES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 10 months.
| Name | SAFL VENTURES LTD |
|---|---|
| Company number | 09947751 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
135 C/O J TANNA & CO LTD 135A KINGS ROAD KINGSTON UPON THAMES KT2 5JE |
|---|---|
| Country Of Origin | ENGLAND |
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 Saleem Saifuddin Pothiwala Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SAFL VENTURES LTD | 12 Jan 2016 |