SAFFRON INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | SAFFRON INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06174459 |
| 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 SAFFRON INVESTMENT MANAGEMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SAFFRON INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | G-05 Davenport House 16 Pepper Street E14 9RP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFFRON INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for SAFFRON INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for SAFFRON INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2023 | 9 pages | AA | ||
Secretary's details changed for Anderson Ross Professional Services Ltd on Jan 01, 2024 | 1 pages | CH04 | ||
Registered office address changed from 35 Beaufort Court, Admirals Way South Quay, Waterside London E14 9XL to G-05 Davenport House 16 Pepper Street London E14 9RP on Jan 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 061744590002 in full | 1 pages | MR04 | ||
Satisfaction of charge 061744590001 in full | 1 pages | MR04 | ||
Registration of charge 061744590003, created on Aug 31, 2022 | 4 pages | MR01 | ||
Confirmation statement made on Jun 13, 2022 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2019 | 7 pages | AA | ||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 1 pages | AA | ||
Registration of charge 061744590001, created on Mar 29, 2018 | 32 pages | MR01 | ||
Registration of charge 061744590002, created on Mar 29, 2018 | 37 pages | MR01 | ||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of SAFFRON INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON ROSS PROFESSIONAL SERVICES LTD | Secretary | 16 Pepper Street E14 9RP London G-05 Davenport House United Kingdom |
| 124845970001 | ||||||||||
| ROOHI, Bejan | Director | Difc Building One PO BOX 999 Dubai United Arab Emirates | United Arab Emirates | British | 125984200001 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SAFFRON INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Bejan Roohi | Apr 06, 2016 | 16 Pepper Street E14 9RP London G-05 Davenport House United Kingdom | No |
Nationality: Iranian Country of Residence: England | |||
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