SFA & CO. LTD
LONDON MUSTANG TRADING LIMITED

Hellopages » Greater London » Waltham Forest » E17 3NB

Company number 06535446
Status Active
Incorporation Date 15 March 2008
Company Type Private Limited Company
Address 1 ALFRED VILLAS, BARRETT ROAD, LONDON, E17 3NB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Mr Syed Hashemi on 5 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SFA & CO. LTD are www.sfaco.co.uk, and www.sfa-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Sfa Co Ltd is a Private Limited Company. The company registration number is 06535446. Sfa Co Ltd has been working since 15 March 2008. The present status of the company is Active. The registered address of Sfa Co Ltd is 1 Alfred Villas Barrett Road London E17 3nb. . HASHEMI, Syed is a Director of the company. Secretary MOUSAVI, Leila has been resigned. Director BAVAFA, Hamidreza has been resigned. Director SALEHI, Mansoureh has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HASHEMI, Syed
Appointed Date: 28 February 2014
59 years old

Resigned Directors

Secretary
MOUSAVI, Leila
Resigned: 01 November 2009
Appointed Date: 15 March 2008
Director
BAVAFA, Hamidreza
Resigned: 15 March 2011
Appointed Date: 15 March 2008
55 years old
Director
SALEHI, Mansoureh
Resigned: 28 February 2014
Appointed Date: 15 March 2011
52 years old

Persons With Significant Control

Mr Safa Hashemi
Notified on: 6 April 2016
30 years old
Nature of control: Has significant influence or control

SFA & CO. LTD Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
05 Feb 2017
Director's details changed for Mr Syed Hashemi on 5 February 2017
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 5,000
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
15 Jan 2010
Accounts for a dormant company made up to 31 March 2009
06 Apr 2009
Return made up to 15/03/09; full list of members
06 Apr 2009
Secretary's change of particulars / leila mousavi / 01/10/2008
06 Apr 2009
Director's change of particulars / hamidreza bavafa / 01/11/2008
15 Mar 2008
Incorporation

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