SEFARDI LTD
LONDON

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Company number 09752739
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address ARCH 25, OLD UNION YARD ARCHES, 229 UNION STREET, LONDON, ENGLAND, SE1 0LR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Statement of capital following an allotment of shares on 27 April 2016 GBP 1 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SEFARDI LTD are www.sefardi.co.uk, and www.sefardi.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Sefardi Ltd is a Private Limited Company. The company registration number is 09752739. Sefardi Ltd has been working since 27 August 2015. The present status of the company is Active. The registered address of Sefardi Ltd is Arch 25 Old Union Yard Arches 229 Union Street London England Se1 0lr. . SHONN, Samuel Abraham is a Director of the company. TIBI, Eran is a Director of the company. The company operates in "Licensed restaurants".


sefardi Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SHONN, Samuel Abraham
Appointed Date: 27 August 2015
42 years old
Director
TIBI, Eran
Appointed Date: 27 August 2015
47 years old

Persons With Significant Control

Mr Eran Tibi
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Shonn
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Benjamin Hamburger
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEFARDI LTD Events

09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
09 Sep 2016
Statement of capital following an allotment of shares on 27 April 2016
  • GBP 1
10 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2016
Registered office address changed from 14B Blackfields Court Bury New Road Salford M7 4WJ United Kingdom to 108a Balls Pond Road London N1 4AG on 23 May 2016
16 Mar 2016
Registration of charge 097527390001, created on 16 March 2016
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SEFARDI LTD Charges

16 March 2016
Charge code 0975 2739 0001
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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