SFR SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7AL
Company number 04861667
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address STREATHERS SOLICITORS LLP, 44 BAKER STREET, LONDON, W1U 7AL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SFR SOLUTIONS LIMITED are www.sfrsolutions.co.uk, and www.sfr-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Sfr Solutions Limited is a Private Limited Company. The company registration number is 04861667. Sfr Solutions Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Sfr Solutions Limited is Streathers Solicitors Llp 44 Baker Street London W1u 7al. . SIMMONDS, Nadja is a Secretary of the company. SIMMONDS, Nadja is a Director of the company. Secretary PLUMMER, Ian James has been resigned. Secretary SIMMONDS, John Alfred has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PLUMMER, Ian James has been resigned. Director SIMMONDS, John Alfred has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SIMMONDS, Nadja
Appointed Date: 25 June 2013
Director
SIMMONDS, Nadja
Appointed Date: 25 June 2013
55 years old

Resigned Directors

Secretary
PLUMMER, Ian James
Resigned: 31 January 2013
Appointed Date: 18 August 2003
Secretary
SIMMONDS, John Alfred
Resigned: 25 June 2013
Appointed Date: 31 January 2013
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Director
PLUMMER, Ian James
Resigned: 31 January 2013
Appointed Date: 18 August 2003
60 years old
Director
SIMMONDS, John Alfred
Resigned: 25 June 2013
Appointed Date: 18 August 2003
56 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mr John Alfred Simmonds
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SFR SOLUTIONS LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 4
09 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
04 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2003
Secretary resigned
23 Aug 2003
Director resigned
23 Aug 2003
Registered office changed on 23/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Aug 2003
Incorporation

SFR SOLUTIONS LIMITED Charges

14 March 2005
Charge of deposit
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £30,000 credited to account…

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