SARAFSA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8ED

Company number 03247548
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address 2ND FLOOR, 19 BERKELEY STREET, LONDON, W1J 8ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of John Reginald Hall as a secretary on 23 December 2015. The most likely internet sites of SARAFSA LIMITED are www.sarafsa.co.uk, and www.sarafsa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Sarafsa Limited is a Private Limited Company. The company registration number is 03247548. Sarafsa Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Sarafsa Limited is 2nd Floor 19 Berkeley Street London W1j 8ed. . AL JADAAN, Yousef is a Director of the company. Secretary AL JADAAN, Yousef has been resigned. Secretary HALL, John Reginald has been resigned. Secretary HALL, John Reginald has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AL-DWILA, Abdulaziz has been resigned. Director AL-SAEED, Fahad has been resigned. Director CAMPBELL, James Dugald has been resigned. Director GOULD, Amanda Jane has been resigned. Director HALL, John Reginald has been resigned. Director HALL, John Reginald has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KHOURY, George has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AL JADAAN, Yousef
Appointed Date: 24 November 1998
58 years old

Resigned Directors

Secretary
AL JADAAN, Yousef
Resigned: 15 October 2014
Appointed Date: 29 November 1999

Secretary
HALL, John Reginald
Resigned: 23 December 2015
Appointed Date: 15 October 2014

Secretary
HALL, John Reginald
Resigned: 29 November 1999
Appointed Date: 09 September 1996

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 September 1996
Appointed Date: 09 September 1996

Director
AL-DWILA, Abdulaziz
Resigned: 20 October 2010
Appointed Date: 29 November 1999
77 years old

Director
AL-SAEED, Fahad
Resigned: 08 March 2005
Appointed Date: 29 November 1999
79 years old

Director
CAMPBELL, James Dugald
Resigned: 06 March 2000
Appointed Date: 09 September 1996
66 years old

Director
GOULD, Amanda Jane
Resigned: 29 November 1999
Appointed Date: 09 September 1996
64 years old

Director
HALL, John Reginald
Resigned: 23 December 2015
Appointed Date: 23 May 2008
62 years old

Director
HALL, John Reginald
Resigned: 29 November 1999
Appointed Date: 09 September 1996
62 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 September 1996
Appointed Date: 09 September 1996

Director
KHOURY, George
Resigned: 29 November 1999
Appointed Date: 09 September 1996
79 years old

Persons With Significant Control

Prince Fahad Bin Sultan Bin Abdulaziz Al-Saud
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SARAFSA LIMITED Events

27 Oct 2016
Confirmation statement made on 9 September 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Termination of appointment of John Reginald Hall as a secretary on 23 December 2015
04 Jan 2016
Termination of appointment of John Reginald Hall as a director on 23 December 2015
12 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 59 more events
02 Oct 1996
New secretary appointed;new director appointed
02 Oct 1996
Registered office changed on 02/10/96 from: 22 tudor street, london, EC4Y 0JJ
02 Oct 1996
Director resigned
02 Oct 1996
Secretary resigned
09 Sep 1996
Incorporation

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