SFP BROKERS LIMITED
UXBRIDGE

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Company number 06695180
Status Active
Incorporation Date 11 September 2008
Company Type Private Limited Company
Address C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Simon Andrew Carter . The most likely internet sites of SFP BROKERS LIMITED are www.sfpbrokers.co.uk, and www.sfp-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Sfp Brokers Limited is a Private Limited Company. The company registration number is 06695180. Sfp Brokers Limited has been working since 11 September 2008. The present status of the company is Active. The registered address of Sfp Brokers Limited is C O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . AH-LIM, Annabel is a Secretary of the company. AH LIM, Annabel is a Director of the company. Secretary BALCOMBE, Charlotte has been resigned. Secretary BECKWITH, Marc Zane has been resigned. Director CARTER, Simon Andrew has been resigned. Director JEFFERSON, Christopher Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AH-LIM, Annabel
Appointed Date: 25 September 2013

Director
AH LIM, Annabel
Appointed Date: 27 April 2016
47 years old

Resigned Directors

Secretary
BALCOMBE, Charlotte
Resigned: 25 September 2013
Appointed Date: 22 November 2012

Secretary
BECKWITH, Marc Zane
Resigned: 22 November 2012
Appointed Date: 20 October 2008

Director
CARTER, Simon Andrew
Resigned: 27 April 2016
Appointed Date: 01 December 2008
52 years old

Director
JEFFERSON, Christopher Mark
Resigned: 20 August 2012
Appointed Date: 11 September 2008
61 years old

Persons With Significant Control

Touch Financial Support Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SFP BROKERS LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 11 September 2016 with updates
23 May 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Simon Andrew Carter

20 May 2016
Register(s) moved to registered inspection location 16 Ensign House Admirals Way London E14 9XQ
28 Apr 2016
Termination of appointment of Simon Andrew Carter as a director on 27 February 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 23/05/2016.

...
... and 30 more events
01 Oct 2009
Return made up to 11/09/09; full list of members
01 Oct 2009
Director's change of particulars / simon carter / 17/07/2009
17 Dec 2008
Secretary appointed mr marc zane beckwith
03 Dec 2008
Director appointed mr simon andrew carter
11 Sep 2008
Incorporation