SAFFIE INVESTMENTS LIMITED
HARMILE HOUSE, 54 ST MARYS LANE, UPMINSTER RM14 2QP- Active
- Private Limited Company
- Company No. 09954684
- Last Updated: 01 Mar 2024
Company Profile
SAFFIE INVESTMENTS LIMITED was incorporated on Friday, January 15, 2016 as a Private Limited Company with registered address in UPMINSTER. SAFFIE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 8 years 8 months and 6 days.
| Name | SAFFIE INVESTMENTS LIMITED |
|---|---|
| Company number | 09954684 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARMILE HOUSE 54 ST MARYS LANE UPMINSTER RM14 2QP |
|---|---|
| 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 |
|---|---|
| Lady Deborah Si Yin Buffini Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Damon Marcus Buffini 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 | 5 April |
| Next annual accounts due | 05 January 2025, (105 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAFFIE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAFFIE INVESTMENTS LIMITED | 15 Jan 2016 |