SFTW (EDINBURGH) LIMITED
LONDON GENTLEMAN THIEF LTD

Hellopages » Greater London » Camden » WC1A 2HR

Company number 05548706
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address THE UNDERCROFT ST GEORGE'S CHURCH, 6-7 LITTLE RUSSELL STREET, LONDON, ENGLAND, WC1A 2HR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 6 Frederick's Place London EC2R 8AB to The Undercroft St George's Church 6-7 Little Russell Street London WC1A 2HR on 10 January 2017; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of SFTW (EDINBURGH) LIMITED are www.sftwedinburgh.co.uk, and www.sftw-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sftw Edinburgh Limited is a Private Limited Company. The company registration number is 05548706. Sftw Edinburgh Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Sftw Edinburgh Limited is The Undercroft St George S Church 6 7 Little Russell Street London England Wc1a 2hr. The company`s financial liabilities are £5.22k. It is £2.73k against last year. The cash in hand is £32.52k. It is £-7.66k against last year. And the total assets are £32.52k, which is £-7.66k against last year. MEADOW, Jeremy Simon is a Director of the company. ROSENTHAL, Suzanna Lynsey is a Director of the company. Secretary HARTREY, Patrick Mark has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Artistic creation".


sftw (edinburgh) Key Finiance

LIABILITIES £5.22k
+109%
CASH £32.52k
-20%
TOTAL ASSETS £32.52k
-20%
All Financial Figures

Current Directors

Director
MEADOW, Jeremy Simon
Appointed Date: 19 July 2006
60 years old
Director
ROSENTHAL, Suzanna Lynsey
Appointed Date: 06 April 2013
51 years old

Resigned Directors

Secretary
HARTREY, Patrick Mark
Resigned: 11 August 2016
Appointed Date: 19 July 2006
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 19 July 2006
Appointed Date: 30 August 2005
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 19 July 2006
Appointed Date: 30 August 2005

Persons With Significant Control

Ms Suzanna Lynsey Rosenthal
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SFTW (EDINBURGH) LIMITED Events

30 May 2017
Total exemption small company accounts made up to 31 August 2016
10 Jan 2017
Registered office address changed from 6 Frederick's Place London EC2R 8AB to The Undercroft St George's Church 6-7 Little Russell Street London WC1A 2HR on 10 January 2017
26 Sep 2016
Confirmation statement made on 30 August 2016 with updates
19 Sep 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 1
25 Aug 2016
Termination of appointment of Patrick Mark Hartrey as a secretary on 11 August 2016
...
... and 29 more events
19 Jul 2006
New director appointed
19 Jul 2006
New secretary appointed
19 Jul 2006
Secretary resigned
19 Jul 2006
Director resigned
30 Aug 2005
Incorporation

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