SEFAIRA UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 3LJ
Company number 07001997
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address QUEEN'S HOUSE, 55 - 56 LINCOLN'S INN FIELDS, LONDON, ENGLAND, WC2A 3LJ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 22 Soho Square 4th Floor London W1D 4NS to Queen's House 55 - 56 Lincoln's Inn Fields London WC2A 3LJ on 26 July 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 . The most likely internet sites of SEFAIRA UK LIMITED are www.sefairauk.co.uk, and www.sefaira-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sefaira Uk Limited is a Private Limited Company. The company registration number is 07001997. Sefaira Uk Limited has been working since 26 August 2009. The present status of the company is Active. The registered address of Sefaira Uk Limited is Queen S House 55 56 Lincoln S Inn Fields London England Wc2a 3lj. . HEELAS, John Henry Gale is a Director of the company. HUEY III, John Ernest is a Director of the company. KIRKLAND, James Anthony is a Director of the company. Secretary GRIST, Stephen has been resigned. Secretary STM NOMINEE SECRETARIES LTD has been resigned. Secretary WILLIAMSON ATKINS, Sarah Frances has been resigned. Director GRIST, Stephen John has been resigned. Director JENSEN, Mads has been resigned. The company operates in "Other software publishing".


Current Directors

Director
HEELAS, John Henry Gale
Appointed Date: 29 January 2016
62 years old

Director
HUEY III, John Ernest
Appointed Date: 29 January 2016
76 years old

Director
KIRKLAND, James Anthony
Appointed Date: 29 January 2016
66 years old

Resigned Directors

Secretary
GRIST, Stephen
Resigned: 18 February 2015
Appointed Date: 11 June 2012

Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 01 July 2010
Appointed Date: 26 August 2009

Secretary
WILLIAMSON ATKINS, Sarah Frances
Resigned: 11 June 2012
Appointed Date: 01 July 2010

Director
GRIST, Stephen John
Resigned: 18 February 2015
Appointed Date: 25 September 2013
59 years old

Director
JENSEN, Mads
Resigned: 29 January 2016
Appointed Date: 26 August 2009
47 years old

SEFAIRA UK LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Registered office address changed from 22 Soho Square 4th Floor London W1D 4NS to Queen's House 55 - 56 Lincoln's Inn Fields London WC2A 3LJ on 26 July 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000

27 May 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
26 May 2016
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
...
... and 33 more events
16 Sep 2010
Appointment of Mrs Sarah Frances Williamson Atkins as a secretary
16 Sep 2010
Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
16 Aug 2010
Current accounting period extended from 31 August 2010 to 31 December 2010
16 Aug 2010
Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 16 August 2010
26 Aug 2009
Incorporation

SEFAIRA UK LIMITED Charges

24 November 2014
Charge code 0700 1997 0002
Delivered: 27 November 2014
Status: Satisfied on 11 February 2016
Persons entitled: Columbia Lake Partners Growth Lending I (Luxco) S.A.R.L.
Description: Contains fixed charge…
27 September 2013
Charge code 0700 1997 0001
Delivered: 3 October 2013
Status: Satisfied on 11 February 2016
Persons entitled: Silicon Valley Bank
Description: Notification of addition to or amendment of charge…