SF12 LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4PJ

Company number 08602043
Status Active
Incorporation Date 9 July 2013
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 twenty-four events have happened. The last three records are 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; Accounts for a small company made up to 30 June 2016. The most likely internet sites of SF12 LIMITED are www.sf12.co.uk, and www.sf12.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Sf12 Limited is a Private Limited Company. The company registration number is 08602043. Sf12 Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of Sf12 Limited is Kinetic Business Centre The Kinetic Centre Theobald Street Borehamwood Hertfordshire Wd6 4pj. . MOSES, Moshe is a Secretary of the company. BENNINGER, George is a Director of the company. CHESLER, Martin David is a Director of the company. CHEW, Christopher Charles 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
Appointed Date: 14 December 2016
79 years old
Director
CHESLER, Martin David
Appointed Date: 09 July 2013
51 years old
Director
CHEW, Christopher Charles
Appointed Date: 09 July 2013
53 years old

Resigned Directors

Secretary
CHEW, Christopher Charles
Resigned: 16 March 2017
Appointed Date: 09 July 2013
Director
EPSTEIN, Stuart David
Resigned: 12 December 2016
Appointed Date: 09 July 2013
53 years old
Director
SABAN, Joanna
Resigned: 09 July 2013
Appointed Date: 09 July 2013
52 years old

Persons With Significant Control

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

SF12 LIMITED Events

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
Appointment of Mr George Benninger as a director on 14 December 2016
19 Dec 2016
Termination of appointment of Stuart David Epstein as a director on 12 December 2016
...
... and 14 more events
23 Jul 2013
Appointment of Mr Stuart David Epstein as a director
23 Jul 2013
Appointment of Christopher Charles Chew as a director
23 Jul 2013
Appointment of Christopher Charles Chew as a secretary
23 Jul 2013
Termination of appointment of Joanna Saban as a director
09 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SF12 LIMITED Charges

11 October 2013
Charge code 0860 2043 0001
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Silver Cloud Ventures Limited
Description: Notification of addition to or amendment of charge…

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