SAFANI LIMITED
C/O KRESTON REEVES LLP MONTAGUE PLACE, QUAYSIDE CHATHAM MARITIME, CHATHAM ME4 4QU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11644151
- Last Updated: 01 Dec 2023
Company Profile
SAFANI LIMITED was incorporated on Friday, October 26, 2018 as a Private Limited Company with registered address in CHATHAM. SAFANI LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 28 days.
| Name | SAFANI LIMITED |
|---|---|
| Company number | 11644151 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KRESTON REEVES LLP MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM ME4 4QU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Aadil Shahin Rasheed Nationality: British |
Dates: Friday, October 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-450 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 23 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAFANI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAFANI LIMITED | 26 Oct 2018 |