SF INVESTMENT MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 09425215
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Paul John Suller as a director on 27 January 2016; Termination of appointment of Amanda Jane Burston as a director on 14 July 2016. The most likely internet sites of SF INVESTMENT MANAGEMENT LIMITED are www.sfinvestmentmanagement.co.uk, and www.sf-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Sf Investment Management Limited is a Private Limited Company. The company registration number is 09425215. Sf Investment Management Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Sf Investment Management Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. BOOTLAND, Harvey Douglas is a Director of the company. PURSNANI, Pradeep Ashok is a Director of the company. SINGH, Rachel Amanda is a Director of the company. SULLER, Paul John is a Director of the company. Director BURSTON, Amanda Jane has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 05 February 2015
Director
BOOTLAND, Harvey Douglas
Appointed Date: 19 November 2015
48 years old
Director
PURSNANI, Pradeep Ashok
Appointed Date: 05 February 2015
45 years old
Director
SINGH, Rachel Amanda
Appointed Date: 05 February 2015
42 years old
Director
SULLER, Paul John
Appointed Date: 27 January 2016
61 years old

Resigned Directors

Director
BURSTON, Amanda Jane
Resigned: 14 July 2016
Appointed Date: 05 February 2015
57 years old

Persons With Significant Control

Shell Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SF INVESTMENT MANAGEMENT LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Nov 2016
Appointment of Mr Paul John Suller as a director on 27 January 2016
18 Nov 2016
Termination of appointment of Amanda Jane Burston as a director on 14 July 2016
02 Aug 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • USD 4,000,001
...
... and 0 more events
04 Apr 2016
Director's details changed for Mrs Amanda Jane Burston on 1 April 2016
29 Mar 2016
Statement of capital following an allotment of shares on 18 June 2015
  • USD 4,000,001
26 Feb 2016
Appointment of Mr Harvey Douglas Bootland as a director on 19 November 2015
23 Dec 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • USD 1

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