SOFFAIR & CO (FINANCIAL SERVICES) LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PQ
Company number 02167151
Status Active
Incorporation Date 18 September 1987
Company Type Private Limited Company
Address FLAT 1, 1 IVY LANE, FARNHAM, SURREY, GU9 7PQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 50,100 . The most likely internet sites of SOFFAIR & CO (FINANCIAL SERVICES) LIMITED are www.soffaircofinancialservices.co.uk, and www.soffair-co-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Soffair Co Financial Services Limited is a Private Limited Company. The company registration number is 02167151. Soffair Co Financial Services Limited has been working since 18 September 1987. The present status of the company is Active. The registered address of Soffair Co Financial Services Limited is Flat 1 1 Ivy Lane Farnham Surrey Gu9 7pq. . SHEPHEARD, Richard Arthur is a Secretary of the company. SOFFAIR, Sammy Salim is a Director of the company. Secretary MANSOUR, Morris has been resigned. Secretary SOFFAIR, Sammy Salim has been resigned. Secretary ZELOUF, Freddy has been resigned. Director MANSOUR, Morris has been resigned. Director SOFFAIR, Salim Nissim has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHEPHEARD, Richard Arthur
Appointed Date: 20 March 2013
Director
SOFFAIR, Sammy Salim

76 years old

Resigned Directors

Secretary
MANSOUR, Morris
Resigned: 17 May 2010
Appointed Date: 10 December 1997
Secretary
SOFFAIR, Sammy Salim
Resigned: 10 December 1997
Secretary
ZELOUF, Freddy
Resigned: 20 March 2013
Appointed Date: 17 May 2010
Director
MANSOUR, Morris
Resigned: 17 May 2010
Appointed Date: 10 December 1997
78 years old
Director
SOFFAIR, Salim Nissim
Resigned: 10 December 1997
112 years old

Persons With Significant Control

Mr Sammy Soffair
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SOFFAIR & CO (FINANCIAL SERVICES) LIMITED Events

19 Oct 2016
Confirmation statement made on 20 September 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50,100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 50,100
...
... and 96 more events
13 Nov 1987
Registered office changed on 13/11/87 from: 124-128 city road london EC1V 2NJ
13 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1987
Company name changed rapid 3876 LIMITED\certificate issued on 16/10/87
18 Sep 1987
Incorporation

SOFFAIR & CO (FINANCIAL SERVICES) LIMITED Charges

29 January 2010
Sub-charge
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Fibi Bank (UK) Limited
Description: The indebtedness secured by the charge dated 29 january…
19 November 2002
Subordination agreement
Delivered: 4 December 2002
Status: Satisfied on 21 October 2005
Persons entitled: Mable Commercial Funding Limited
Description: Any payment in cash or in kind on account. See the mortgage…
30 August 1996
Debenture
Delivered: 10 September 1996
Status: Satisfied on 6 September 2012
Persons entitled: Fibi Bank (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1995
Debenture
Delivered: 9 December 1995
Status: Satisfied on 2 July 2010
Persons entitled: Prominvest Finance Sa
Description: Fixed and floating charges over the undertaking and all…
2 December 1994
Charge and set off over credit balances
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: Fibi Bank (UK) Limited
Description: All credit balances whatsoever. See the mortgage charge…
30 March 1990
General account conditions
Delivered: 6 April 1990
Status: Satisfied on 15 December 1995
Persons entitled: Republic National Bank of New York.
Description: Any money at any time in any account with the bank or its…
23 October 1989
Debenture
Delivered: 26 October 1989
Status: Satisfied on 6 September 2012
Persons entitled: Fibi Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
23 October 1989
Legal charge
Delivered: 26 October 1989
Status: Outstanding
Persons entitled: Fibi Bank (UK) Limited
Description: First fixed charge all present & future book and other…

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