Safin Investments (1989) Limited
Company 02269200 · Active · incorporated 20/06/1988 · London W1H 7PE · Private Limited Company
Nature of business: 41100 - Development of building projects
Latest accounts held to 2025-03-31; turnover £261,471; total assets £2,466,579; net assets £2,344,780; 2 employees.
Who controls it
- Mr Mark Neil Steinberg (person, born 07/1959, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Mr Terence Shelby Cole (person, born 08/1932, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Marcol Properties Limited (company, registered 1835054 in England)
ownership of shares 25 to 50 percent · from 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 Limited (00629331, Active)
Who runs it
- COLE, Terence Shelby (director, born 08/1932, British) · from 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
10 charges registered, 5 outstanding.
- 2011-11-03, outstanding, in favour of Julian Hodge Bank Limited
- 1998-09-11, outstanding, in favour of Julian Hodge Bank Limited
- 1998-09-11, outstanding, in favour of Julian Hodge Bank Limited
- 1998-09-11, outstanding, in favour of Julian Hodge Bank Limited
- 1998-03-26, fully-satisfied, in favour of Deedchoice Limited, Tenuregrade Limited, Berryglen Limited, Pengepond Limited, Morris Stei
Property on the register
2 titles on the register, around £280,000 by latest value.
- Title NGL641428 · Leasehold · £180,000 · CITY OF WESTMINSTER GREATER LONDON
- Title NGL641427 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Safran Developments Limited (07345194)
- Safaza Investments Limited (00801751)
- Saffron Living Ltd (16385900)
- Hfi Investments Limited (08586484)
- New Starfin Limited (14478192)
- Southall Investments Limited (00598300)
- Safa Construction Group Limited (16684409)
- Safi Construction Limited (11025324)
Check this company on Companies House.
Get the full asset and risk dossier on Safin Investments (1989) 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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