SAFINTLON LIMITED
Overview
| Company Name | SAFINTLON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03469042 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFINTLON LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SAFINTLON LIMITED located?
| Registered Office Address | Devonshire House 582 Honeypot Lane HA7 1JS Stanmore Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFINTLON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFIER INTERNATIONAL LIMITED | Nov 20, 1997 | Nov 20, 1997 |
What are the latest accounts for SAFINTLON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SAFINTLON LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for SAFINTLON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with updates | 9 pages | CS01 | ||
Confirmation statement made on Feb 28, 2025 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2024 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with updates | 9 pages | CS01 | ||
Confirmation statement made on Oct 13, 2022 with updates | 9 pages | CS01 | ||
Appointment of Karin Sylla as a secretary on Jun 08, 2017 | 2 pages | AP03 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Director's details changed for Elchanan Dov Safier on Apr 14, 2022 | 2 pages | CH01 | ||
Change of details for Mr Elchanan Dov Safier as a person with significant control on Apr 14, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Longcroft House 2-8 Victoria Avenue London EC2M 4NS United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on Apr 14, 2022 | 1 pages | AD01 | ||
Registered office address changed from Manor House 27 Manor Park Crescent Edgware Middlesex HA8 7NH to Longcroft House 2-8 Victoria Avenue London EC2M 4NS on Apr 14, 2022 | 1 pages | AD01 | ||
Termination of appointment of Alderic Marcel Paul Blanc as a director on Mar 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2021 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Mr Alderic Marcel Paul Blanc as a director on May 20, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2020 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Cancellation of shares. Statement of capital on Nov 11, 2019
| 6 pages | SH06 | ||
Director's details changed for Elchanan Dov Safier on Jan 01, 2010 | 2 pages | CH01 | ||
Confirmation statement made on Oct 13, 2019 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 13, 2018 with updates | 9 pages | CS01 | ||
Cancellation of shares. Statement of capital on May 11, 2018
| 6 pages | SH06 | ||
Who are the officers of SAFINTLON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYLLA, Karin | Secretary | 582 Honeypot Lane HA7 1JS Stanmore Devonshire House Middlesex England | 301101450001 | |||||||
| SAFIER, Elchanan Dov | Director | 582 Honeypot Lane HA7 1JS Stanmore Devonshire House Middlesex England | France | French | Consulting Engineer | 56252360001 | ||||
| COURT, Jean-Phillipe, M | Secretary | Blvd. Edgar Quinot Paris 75014 FOREIGN France 5 | French | Consulting Engineer | 56252410002 | |||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| BLANC, Alderic Marcel Paul | Director | Manor House 27 Manor Park Crescent HA8 7NH Edgware Middlesex | Spain | French | Engineer | 283418070001 | ||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Who are the persons with significant control of SAFINTLON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Elchanan Dov Safier | Oct 12, 2016 | 582 Honeypot Lane HA7 1JS Stanmore Devonshire House Middlesex England | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0