SIFEX LIMITED
LONDON SOCIETE IMMOBILIERE FRANCAISE EXTRAORDINAIRE LIMITED

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Company number 02333828
Status Active
Incorporation Date 10 January 1989
Company Type Private Limited Company
Address C/O JAMIESON STONE WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON, W1W 8LU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SIFEX LIMITED are www.sifex.co.uk, and www.sifex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Sifex Limited is a Private Limited Company. The company registration number is 02333828. Sifex Limited has been working since 10 January 1989. The present status of the company is Active. The registered address of Sifex Limited is C O Jamieson Stone Windsor House 40 41 Great Castle Street London W1w 8lu. The company`s financial liabilities are £99.88k. It is £34.61k against last year. The cash in hand is £130.56k. It is £45.63k against last year. And the total assets are £131.47k, which is £45.79k against last year. FRANCIS, Sarah Caroline is a Director of the company. Secretary FRANCIS, Sarah Caroline has been resigned. Secretary THOMAS, Frances Angela has been resigned. Director ROSSLYN-SMITH, David has been resigned. The company operates in "Real estate agencies".


sifex Key Finiance

LIABILITIES £99.88k
+53%
CASH £130.56k
+53%
TOTAL ASSETS £131.47k
+53%
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
FRANCIS, Sarah Caroline
Resigned: 31 July 1996

Secretary
THOMAS, Frances Angela
Resigned: 19 July 2016
Appointed Date: 31 July 1996

Director
ROSSLYN-SMITH, David
Resigned: 31 July 1996
83 years old

Persons With Significant Control

Ms Sarah Caroline Francis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SIFEX LIMITED Events

20 Jan 2017
Confirmation statement made on 10 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Jul 2016
Termination of appointment of Frances Angela Thomas as a secretary on 19 July 2016
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000

...
... and 66 more events
21 Jun 1989
Company name changed societe francaise immobilier ext raordinaire LIMITED\certificate issued on 22/06/89

21 Jun 1989
New director appointed

21 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Jun 1989
Registered office changed on 21/06/89 from: 28 felden street london SW6 5AF

10 Jan 1989
Incorporation