SFG GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BU

Company number 09896957
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address 5TH FLOOR, CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SFG GROUP LIMITED are www.sfggroup.co.uk, and www.sfg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sfg Group Limited is a Private Limited Company. The company registration number is 09896957. Sfg Group Limited has been working since 01 December 2015. The present status of the company is Active. The registered address of Sfg Group Limited is 5th Floor Cutlers Exchange 123 Houndsditch London England Ec3a 7bu. . AVRILI, Walter Anthony is a Director of the company. DARBY, Ian Stuart is a Director of the company. KNIGHT, Simon Timothy Talbot is a Director of the company. LARKIN, Benjamin Daniel is a Director of the company. WILLIAMS, Peter is a Director of the company. WOODALL, Mark James is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
AVRILI, Walter Anthony
Appointed Date: 13 January 2016
64 years old
Director
DARBY, Ian Stuart
Appointed Date: 13 January 2016
62 years old
Director
KNIGHT, Simon Timothy Talbot
Appointed Date: 13 January 2016
61 years old
Director
LARKIN, Benjamin Daniel
Appointed Date: 01 December 2015
46 years old
Director
WILLIAMS, Peter
Appointed Date: 01 December 2015
45 years old
Director
WOODALL, Mark James
Appointed Date: 23 September 2016
55 years old

Persons With Significant Control

John Charcol Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SFG GROUP LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Appointment of Mr Mark James Woodall as a director on 23 September 2016
12 Feb 2016
Appointment of Simon Timothy Talbot Knight as a director on 13 January 2016
...
... and 8 more events
14 Jan 2016
Change of share class name or designation
13 Jan 2016
Statement of capital on 13 January 2016
  • GBP 1,000,000
13 Jan 2016
Solvency Statement dated 07/01/16
13 Jan 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01
  • GBP 1

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