Company number 06515231
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address ST JAMES'S HOUSE, AUSTENWOOD COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 1
. The most likely internet sites of SOCIETE FINANCIERE LIMITED are www.societefinanciere.co.uk, and www.societe-financiere.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Societe Financiere Limited is a Private Limited Company.
The company registration number is 06515231. Societe Financiere Limited has been working since 27 February 2008.
The present status of the company is Active. The registered address of Societe Financiere Limited is St James S House Austenwood Common Gerrards Cross Buckinghamshire Sl9 8sg. . WEBB, Stephanie Vicky is a Secretary of the company. OURY, Brian Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 February 2008
Appointed Date: 27 February 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 February 2008
Appointed Date: 27 February 2008
Persons With Significant Control
Imf Inc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
SOCIETE FINANCIERE LIMITED Events
09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 19 more events
13 Mar 2008
Registered office changed on 13/03/2008 from marquess court 69 southampton row london WC1B 4ET england
13 Mar 2008
Director appointed brian robert dury
13 Mar 2008
Appointment terminated director london law services LIMITED
13 Mar 2008
Appointment terminated secretary london law secretarial LIMITED
27 Feb 2008
Incorporation