About

Registered Number: 06174459
Date of Incorporation: 21/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 35 Beaufort Court, Admirals Way, South Quay, Waterside, London, E14 9XL

 

Having been setup in 2007, Saffron Investment Management Ltd are based in London, it's status in the Companies House registry is set to "Active". Anderson Ross Professional Services Ltd, Roohi, Bejan are the current directors of the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROOHI, Bejan 13 November 2007 - 1
Secretary Name Appointed Resigned Total Appointments
ANDERSON ROSS PROFESSIONAL SERVICES LTD 13 November 2007 - 1

Filing History

Document Type Date
CS01 - N/A 19 April 2020
AA - Annual Accounts 19 March 2020
AA01 - Change of accounting reference date 19 December 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 21 December 2018
MR01 - N/A 13 April 2018
MR01 - N/A 13 April 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 10 June 2011
CH04 - Change of particulars for corporate secretary 10 June 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 22 April 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
NEWINC - New incorporation documents 21 March 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2018 Outstanding

N/A

A registered charge 29 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.