SF11 LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4PJ

Company number 07731478
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address KINETIC BUSINESS CENTRE THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Christopher Charles Chew as a director on 16 March 2017; Appointment of Mr Moshe Moses as a secretary on 16 March 2017; Termination of appointment of Christopher Charles Chew as a secretary on 16 March 2017. The most likely internet sites of SF11 LIMITED are www.sf11.co.uk, and www.sf11.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Sf11 Limited is a Private Limited Company. The company registration number is 07731478. Sf11 Limited has been working since 05 August 2011. The present status of the company is Active. The registered address of Sf11 Limited is Kinetic Business Centre The Kinetic Centre Theobald Street Borehamwood Hertfordshire Wd6 4pj. . MOSES, Moshe is a Secretary of the company. BENNINGER, George Leo is a Director of the company. CHESLER, Martin David is a Director of the company. CHEW, Christopher Charles is a Director of the company. EPSTEIN, Norman Clifford is a Director of the company. MARGOLIS, Jeffrey Harold is a Director of the company. Secretary CHEW, Christopher Charles has been resigned. Director EPSTEIN, Stuart David has been resigned. Director SABAN, Joanna has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MOSES, Moshe
Appointed Date: 16 March 2017
Director
BENNINGER, George Leo
Appointed Date: 01 August 2014
79 years old
Director
CHESLER, Martin David
Appointed Date: 05 August 2011
52 years old
Director
CHEW, Christopher Charles
Appointed Date: 16 March 2017
53 years old
Director
EPSTEIN, Norman Clifford
Appointed Date: 01 February 2014
85 years old
Director
MARGOLIS, Jeffrey Harold
Appointed Date: 05 August 2011
87 years old

Resigned Directors

Secretary
CHEW, Christopher Charles
Resigned: 16 March 2017
Appointed Date: 05 August 2011
Director
EPSTEIN, Stuart David
Resigned: 12 December 2016
Appointed Date: 05 August 2011
53 years old
Director
SABAN, Joanna
Resigned: 05 August 2011
Appointed Date: 05 August 2011
52 years old

Persons With Significant Control

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

SF11 LIMITED Events

03 Apr 2017
Appointment of Mr Christopher Charles Chew as a director on 16 March 2017
03 Apr 2017
Appointment of Mr Moshe Moses as a secretary on 16 March 2017
03 Apr 2017
Termination of appointment of Christopher Charles Chew as a secretary on 16 March 2017
02 Feb 2017
Accounts for a small company made up to 30 June 2016
19 Dec 2016
Termination of appointment of Stuart David Epstein as a director on 12 December 2016
...
... and 23 more events
22 Sep 2011
Appointment of Mr Martin David Chesler as a director
22 Sep 2011
Appointment of Mr Jeffrey Harold Margolis as a director
22 Sep 2011
Statement of capital following an allotment of shares on 5 August 2011
  • GBP 100
07 Sep 2011
Termination of appointment of Joanna Saban as a director
05 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SF11 LIMITED Charges

7 March 2014
Charge code 0773 1478 0002
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch
Description: Notification of addition to or amendment of charge…
5 March 2012
Debenture
Delivered: 23 March 2012
Status: Satisfied on 15 March 2014
Persons entitled: Adi Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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