Safin Investments Limited
Company 00629331 · Active · incorporated 01/06/1959 · London W1H 7PE · Private Limited Company
Nature of business: 68201 - Renting and operating of Housing Association real estate
Latest accounts held to 2025-03-31; net assets £668,311; 2 employees.
Who controls it
- Marcol Properties Limited (company, registered 1835054 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06 - Eton House Developments Limited (company, registered 01594632 in England)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2016-12-06 - Eton House Developments Ltd (company, registered 04962920 in England)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Marcol Properties Limited (01835054, Active)
What else sits under the same owner
- Safin Investments (1989) Limited (02269200, Active)
Who runs it
- COLE, Terence Shelby (director, born 08/1932, British) · from 1989-01-23 to 2023-04-27
- COLE, Niki Maxine (director, born 02/1943, British) · from 2023-04-27, current
- STEINBERG, Mark Neil (secretary, British) · from , current
Charges
8 charges registered, 8 outstanding.
- 2011-11-03, outstanding, in favour of Julian Hodge Bank Limited
- 1998-10-14, outstanding, in favour of Julian Hodge Bank Limited
- 1998-09-11, outstanding, in favour of Julian Hodge Bank Limited
- 1998-03-24, outstanding, in favour of Investec Bank (uk) Limited
- 1998-03-24, outstanding, in favour of Investec Bank (uk) Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Safin Properties Ltd (13110186)
- Safin Property Ltd (13585234)
- Safina Properties Ltd (13936413)
- Safas Investments Limited (13965794)
- Saa Investments Ltd (09146353)
- Safa Ventures Limited (15156105)
- Saffronside Limited (00684146)
- Safl Ventures Ltd (09947751)
Check this company on Companies House.
Get the full asset and risk dossier on Safin Investments Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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