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 five 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
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 September 1996
Appointed Date: 09 September 1996
Director
AL-SAEED, Fahad
Resigned: 08 March 2005
Appointed Date: 29 November 1999
79 years old
Director
GOULD, Amanda Jane
Resigned: 29 November 1999
Appointed Date: 09 September 1996
64 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
80 years old
Persons With Significant Control
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