Company Information for

SAFFRON HILL MGP LIMITED

3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX,

Company Registration Number

05941568

Private Limited Company

Active - Proposal to Strike off

About Saffron Hill Mgp Ltd

SAFFRON HILL MGP LIMITED was founded on 2006-09-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Saffron Hill Mgp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SAFFRON HILL MGP LIMITED
Legal Registered Office
3RD FLOOR
24 CHISWELL STREET
LONDON
EC1Y 4YX
Other companies in EC1Y

Filing Information

Company Number05941568
Date formed2006-09-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/07/2019
Account next due30/04/2021
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsDORMANT
Last Datalog update:
2020-10-08 13:41:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Fw Stephens (secretarial) Limited Company Secretary 2012-04-19
Ranjeet Bhatia Director COMPANY DIRECTOR 2006-09-20 NORWAY
Shawn Curtis Luetchens Director FINANCE 2006-09-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ranjeet Bhatia Company Secretary 2006-09-20 2012-04-18
Swift Incorporations Limited Company Secretary 1920-09-20 2006-09-20
Instant Companies Limited Director 1920-09-20 2006-09-20

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Related Directorships for Ranjeet Bhatia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ranjeet Bhatia SAFFRON HILL MGP2 LIMITEDDirector 2007-08-14 CURRENT 2007-08-14 Active - Proposal to Strike off
Ranjeet Bhatia SAFFRON HILL VENTURES LIMITEDDirector 2000-05-12 CURRENT 2000-04-14 Active

Related Directorships for Shawn Curtis Luetchens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shawn Curtis Luetchens OPTASIA MEDICAL LIMITEDDirector 2018-05-31 CURRENT 2010-07-27 Liquidation
Shawn Curtis Luetchens ENTUITY EBT LIMITEDDirector 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
Shawn Curtis Luetchens UPAD LIMITEDDirector 2010-10-01 CURRENT 2008-04-18 Liquidation
Shawn Curtis Luetchens SAFFRON HILL MGP2 LIMITEDDirector 2007-08-14 CURRENT 2007-08-14 Active - Proposal to Strike off
Shawn Curtis Luetchens SAFFRON HILL VENTURES LIMITEDDirector 2000-05-12 CURRENT 2000-04-14 Active