SAFI UK INVESTMENT LIMITED
10 STATION APPROACH, CROYDON CR8 2AP- Active
- Private Limited Company
- Company No. 10753160
- Last Updated: 01 Mar 2024
Company Profile
SAFI UK INVESTMENT LIMITED was incorporated on Thursday, May 4, 2017 as a Private Limited Company with registered address in CROYDON. SAFI UK INVESTMENT LIMITED 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 7 years 5 months and 11 days.
| Name | SAFI UK INVESTMENT LIMITED |
|---|---|
| Company number | 10753160 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 STATION APPROACH CROYDON CR8 2AP |
|---|---|
| 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 |
|---|---|
| Wk Purley Developments Limited Station Approach, CR8 2AP |
Dates: Friday, July 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wk Purley Limted Station Approach, CR8 2AP |
Dates: Monday, January 31, 2022 - Friday, July 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Khalid Safi Nationality: British |
Dates: Thursday, May 4, 2017 - Monday, January 31, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (227 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 01 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SAFI UK INVESTMENT LIMITED | 04 May 2017 |