Company number 07879146
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address 2 STAMFORD SQUARE, LONDON, SW15 2BF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SEMBI FINANCE LIMITED are www.sembifinance.co.uk, and www.sembi-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sembi Finance Limited is a Private Limited Company.
The company registration number is 07879146. Sembi Finance Limited has been working since 12 December 2011.
The present status of the company is Active. The registered address of Sembi Finance Limited is 2 Stamford Square London Sw15 2bf. . SEMBI, Satinder Singh is a Director of the company. The company operates in "Accounting and auditing activities".
Current Directors
Persons With Significant Control
Mr Satinder Sembi
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more
SEMBI FINANCE LIMITED Events
29 Dec 2016
Confirmation statement made on 27 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Total exemption small company accounts made up to 31 December 2014
29 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
29 Dec 2014
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
...
... and 1 more events
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
02 Jan 2014
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
10 Sep 2013
Total exemption small company accounts made up to 31 December 2012
28 Dec 2012
Annual return made up to 27 December 2012 with full list of shareholders
12 Dec 2011
Incorporation