SFP RESTRUCTURING LIMITED
LONDON SFP FACILITIES LIMITED BROOMCO (3848) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 05523971
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 9 ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 June 2016 GBP 102 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SFP RESTRUCTURING LIMITED are www.sfprestructuring.co.uk, and www.sfp-restructuring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Sfp Restructuring Limited is a Private Limited Company. The company registration number is 05523971. Sfp Restructuring Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Sfp Restructuring Limited is 9 Ensign House Admirals Way London E14 9xq. . AH-LIM, Annabel is a Secretary of the company. PLANT, Daniel is a Director of the company. PLANT, Simon Franklin is a Director of the company. Secretary BALCOMBE, Charlotte has been resigned. Secretary BECKWITH, Marc Zane has been resigned. Secretary PLANT, Simon Franklin has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
AH-LIM, Annabel
Appointed Date: 25 September 2013
Director
PLANT, Daniel
Appointed Date: 15 August 2005
53 years old
Director
PLANT, Simon Franklin
Appointed Date: 15 August 2005
56 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: 18 August 2010
Secretary
PLANT, Simon Franklin
Resigned: 18 August 2010
Appointed Date: 15 August 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 15 August 2005
Appointed Date: 01 August 2005
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 15 August 2005
Appointed Date: 01 August 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 15 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Mr Simon Franklin Plant
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Plant
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SFP RESTRUCTURING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 102
06 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
31 Aug 2005
Registered office changed on 31/08/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
31 Aug 2005
Secretary resigned;director resigned
31 Aug 2005
Director resigned
24 Aug 2005
Company name changed broomco (3848) LIMITED\certificate issued on 24/08/05
01 Aug 2005
Incorporation

SFP RESTRUCTURING LIMITED Charges

7 April 2013
Charge code 0552 3971 0001
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Simon Plant Daniel Plant
Description: Notification of addition to or amendment of charge…

Similar Companies

SFP PROPERTY LIMITED SFP RECOVERIES LIMITED SFP SERVICES LTD SFP SHOWS LIMITED SFP SUNNY LIMITED SFP UK LIMITED SFPAT LTD