SAFFRON GARDENS INVESTMENTS LTD — 13424277, Orsett , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	SAFFRON GARDENS INVESTMENTS LTD copy copied
Company number	13424277 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 27 May 2021 copy copied
Accounts	Actual Next accounts made up to 31.01.2024 due by 31.10.2024 Last accounts made up to 31.01.2023
Confirmation statement	Actual Next statement date Monday, 26 May 2025 due by Sunday, 08 June 2025 Last statement dated Sunday, 26 May 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	CHERRY ORCHARD FARM CONWAYS ROAD, ORSETT, ENGLAND, GRAYS, RM16 3EL copy copied

Officers

(as of 23.08.2022)

FINNIS, Oliver Charles

Status:	Active
Appointed on:	Thursday, 27 May 2021
Correspondence address:	Cherry Orchard Farm Conways Road, Orsett, Grays, England, RM16 3EL
Nationality:	British
Date of birth:	January 1995
Role:	Director
Occupation:	Farmer
Country of residence:	England

FINNIS, Toby Robert

Status:	Active
Appointed on:	Thursday, 27 May 2021
Correspondence address:	Cherry Orchard Farm Conways Road, Orsett, Grays, England, RM16 3EL
Nationality:	British
Date of birth:	September 1993
Role:	Director
Occupation:	Farmer
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Toby Robert Finnis

Status:	Active
Notified on:	Thursday, 27 May 2021
Correspondence address:	Cherry Orchard Farm Conways Road, Orsett, Grays, England, RM16 3EL
Nationality:	British
Date of birth:	September 1993
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors