Saab Properties Limited, London

Saab Properties Limited is a private limited company. Previously, it was called Awafi Foods Limited (changed on 2014-03-14). Situated at 23 Cumberland Business Park, Cumberland Avenue, London NW10 7RT, the above-mentioned 14 years old company was incorporated on 2010-01-21 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in this firm: Gaby S. (appointed on 01 May 2015), Ghada S. (appointed on 20 March 2014).
About
Name: Saab Properties Limited
Number: 07132769
Incorporation date: 2010-01-21
End of financial year: 31 January
 
Address: 23 Cumberland Business Park
Cumberland Avenue
London
NW10 7RT
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Ghada S.
21 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Gaby S.
1 January 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
25-50% shares
Financial data
Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 9,026 27,273 38,802 64,656 - - 967 3,335 5,554 16,782 20,920 163,049
Fixed Assets - 219,268 218,339 212,635 207,790 203,913 200,812 188,408 188,408 188,408 188,408 188,408
Total Assets Less Current Liabilities -8,956 -6,901 7,597 27,708 27,444 128,993 104,768 180,739 181,668 194,204 195,872 333,524
Number Shares Allotted 1 1 1 1 1 1 - - - - - -
Shareholder Funds -8,956 -6,901 7,597 27,342 27,444 27,566 - - - - - -
Tangible Fixed Assets - 219,268 218,339 212,635 207,790 203,913 - - - - - -

The date for Saab Properties Limited confirmation statement filing is 2024-10-30. The most current confirmation statement was submitted on 2023-10-16. The deadline for the next statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time up to 31 January 2022.

2 persons of significant control are indexed in the official register, namely: Ghada S. that has 1/2 or less of shares, 1/2 or less of voting rights. Gaby S. that has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 31st January 2023
filed on: 16th, December 2023 | accounts
Free Download (3 pages)