SAFRAM PROPERTIES LTD - LONDON
| Company Profile | Company Filings |
Overview
SAFRAM PROPERTIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAFRAM PROPERTIES LTD was incorporated 21 years ago on 02/04/2003 and has the registered number: 04720622. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
SAFRAM PROPERTIES LTD was incorporated 21 years ago on 02/04/2003 and has the registered number: 04720622. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
SAFRAM PROPERTIES LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
176 OSBALDESTON ROAD
LONDON
N16 6NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALTA MORDECHAI FOGEL | Jan 1965 | British | Director | 2020-06-15 | CURRENT |
| MR YIDEL ABISCH | Secretary | 2020-07-10 | CURRENT | ||
| MRS RACHEL FOGEL | Secretary | 2020-06-15 | CURRENT | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-04-02 UNTIL 2003-05-15 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-04-02 UNTIL 2003-05-15 | RESIGNED | ||
| MR YISROEL SCHREIBER | Oct 1979 | British | Director | 2007-02-27 UNTIL 2020-06-15 | RESIGNED |
| JOSHUA JOSEFOVITZ | Jul 1975 | British | Director | 2007-02-27 UNTIL 2013-04-02 | RESIGNED |
| MR DAVID SOLOMON ADLER | Oct 1955 | British | Director | 2003-05-16 UNTIL 2020-06-15 | RESIGNED |
| MR YOCHANAN HOCHHAUSER | Jul 1975 | British | Secretary | 2007-02-27 UNTIL 2020-06-15 | RESIGNED |
| SARA ADLER | Secretary | 2003-05-16 UNTIL 2007-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alta Mordechai Fogel | 2021-02-23 | 1/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Housepoint Properties Ltd | 2020-06-15 - 2021-02-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Yochanan Hochhauser | 2017-04-02 - 2020-06-15 | 7/1975 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SAFRAM PROPERTIES LTD | 2023-09-28 | 28-02-2023 | £66,176 equity |
| Micro-entity Accounts - SAFRAM PROPERTIES LTD | 2022-11-10 | 28-02-2022 | £66,153 equity |
| Micro-entity Accounts - SAFRAM PROPERTIES LTD | 2021-10-22 | 28-02-2021 | £62,121 equity |
| Micro-entity Accounts - SAFRAM PROPERTIES LTD | 2021-02-10 | 28-02-2020 | £66,069 equity |
| Micro-entity Accounts - SAFRAM PROPERTIES LTD | 2019-11-30 | 28-02-2019 | £64,287 equity |
| Micro-entity Accounts - SAFRAM PROPERTIES LTD | 2018-11-30 | 28-02-2018 | £63,351 equity |
| Micro-entity Accounts - SAFRAM PROPERTIES LTD | 2017-12-01 | 28-02-2017 | £62,585 equity |
| Micro-entity Accounts - SAFRAM PROPERTIES LTD | 2016-12-01 | 28-02-2016 | £61,282 equity |
| Micro-entity Accounts - SAFRAM PROPERTIES LTD | 2015-11-27 | 28-02-2015 | £60,333 equity |
| Micro-entity Accounts - SAFRAM PROPERTIES LTD | 2014-11-14 | 28-02-2014 | £58,821 equity |