SOFFAIR FINANCIAL LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PQ
Company number 07011370
Status Active
Incorporation Date 7 September 2009
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 twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of SOFFAIR FINANCIAL LIMITED are www.soffairfinancial.co.uk, and www.soffair-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Soffair Financial Limited is a Private Limited Company. The company registration number is 07011370. Soffair Financial Limited has been working since 07 September 2009. The present status of the company is Active. The registered address of Soffair Financial 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. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHEPHEARD, Richard Arthur
Appointed Date: 20 March 2013

Director
SOFFAIR, Sammy Salim
Appointed Date: 07 September 2009
76 years old

Resigned Directors

Secretary
MANSOUR, Morris
Resigned: 17 May 2010
Appointed Date: 07 September 2009

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 FINANCIAL LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2016
Confirmation statement made on 7 September 2016 with updates
06 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 100

...
... and 14 more events
05 Oct 2010
Termination of appointment of Morris Mansour as a secretary
03 Nov 2009
Particulars of a mortgage or charge / charge no: 2
03 Nov 2009
Particulars of a mortgage or charge / charge no: 1
07 Sep 2009
Registered office changed on 07/09/2009 from 41 chalton street london NW1 1JD
07 Sep 2009
Incorporation

SOFFAIR FINANCIAL LIMITED Charges

7 December 2011
Charge and set-off deed over deposit (direct)
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Bank Hapoalim B.M.
Description: All sums held on account stem 23482 held with bank hapoalim…
21 October 2009
Charge and set-off deed over deposit (direct)
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Bank Hapoalim B.M.
Description: By way of fixed charge all rights and title to and interest…
21 October 2009
Debenture
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Bank Hapoalim B.M.
Description: Fixed and floating charge over the undertaking and all…