SE FINANCIAL TRUST PLC
LONDON

Hellopages » Greater London » Westminster » W1J 6BD

Company number 04919953
Status Active
Incorporation Date 2 October 2003
Company Type Public Limited Company
Address BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Lutfi Bin Salim Talib as a director on 5 January 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of SE FINANCIAL TRUST PLC are www.sefinancialtrust.co.uk, and www.se-financial-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Se Financial Trust Plc is a Public Limited Company. The company registration number is 04919953. Se Financial Trust Plc has been working since 02 October 2003. The present status of the company is Active. The registered address of Se Financial Trust Plc is Berkeley Square House Berkeley Square London W1j 6bd. . KADER, Sameh Wagih Abdl El Aziz is a Secretary of the company. ABD EL KADER, Sameh Wagih Abdl El Aziz is a Director of the company. TELEKI, Eva is a Director of the company. Secretary DAVIES, Dunstana Adeshola has been resigned. Secretary HUSSAIN, Zulfiqar has been resigned. Secretary TALIB, Lutfi Bin Salim has been resigned. Secretary ST SECRETARIAL SERVICES LIMITED has been resigned. Director BIN MAARIP, Ab Rahman has been resigned. Director TALIB, Lutfi Bin Salim has been resigned. Director TALIB, Lutfi Bin Salim has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KADER, Sameh Wagih Abdl El Aziz
Appointed Date: 03 June 2011
Director
ABD EL KADER, Sameh Wagih Abdl El Aziz
Appointed Date: 02 October 2003
56 years old
Director
TELEKI, Eva
Appointed Date: 02 October 2003
83 years old

Resigned Directors

Secretary
DAVIES, Dunstana Adeshola
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Secretary
HUSSAIN, Zulfiqar
Resigned: 24 May 2011
Appointed Date: 21 May 2010
Secretary
TALIB, Lutfi Bin Salim
Resigned: 18 July 2005
Appointed Date: 02 October 2003
Secretary
ST SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2012
Appointed Date: 18 July 2005
Director
BIN MAARIP, Ab Rahman
Resigned: 26 July 2004
Appointed Date: 28 February 2004
67 years old
Director
TALIB, Lutfi Bin Salim
Resigned: 05 January 2017
Appointed Date: 24 May 2011
70 years old
Director
TALIB, Lutfi Bin Salim
Resigned: 24 May 2011
Appointed Date: 21 May 2010
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mrs Eva Teleki
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sameh Wagih Abd El Aziz Abd El Kader
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SE FINANCIAL TRUST PLC Events

06 Jan 2017
Termination of appointment of Lutfi Bin Salim Talib as a director on 5 January 2017
31 Dec 2016
Compulsory strike-off action has been discontinued
29 Dec 2016
Confirmation statement made on 2 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
22 Sep 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 66 more events
09 Oct 2003
Director resigned
09 Oct 2003
New secretary appointed
09 Oct 2003
New director appointed
09 Oct 2003
New director appointed
02 Oct 2003
Incorporation

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