S.F.I.A. GROUP LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1AU

Company number 03342816
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address SCHOOL FEES INVESTMENT ADVISERS LIMITED, 29 HIGH STREET, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1AU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Director's details changed for Mr Christopher Procter on 6 April 2016; Secretary's details changed for Dympna Marie Kane on 6 April 2016. The most likely internet sites of S.F.I.A. GROUP LIMITED are www.sfiagroup.co.uk, and www.s-f-i-a-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. S F I A Group Limited is a Private Limited Company. The company registration number is 03342816. S F I A Group Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of S F I A Group Limited is School Fees Investment Advisers Limited 29 High Street Marlow Buckinghamshire England Sl7 1au. The company`s financial liabilities are £131.06k. It is £101.48k against last year. And the total assets are £118.73k, which is £106.35k against last year. KANE, Dympna Marie is a Secretary of the company. BONNAR, Douglas Gordon is a Director of the company. PROCTER, Christopher is a Director of the company. Secretary BAKER, Errol Benjamin has been resigned. Secretary BONNAR, Douglas Gordon has been resigned. Secretary KANE, Dympna Marie has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BONNAR, Douglas Gordon has been resigned. Director BONNAR, Douglas Gordon has been resigned. Director CHALLIS, Louise Joanna Fawcett has been resigned. Director KANE, Dympna Marie has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PROCTER, Christopher has been resigned. Director ROONEY, Kenneth William has been resigned. Director WALL, Alan has been resigned. The company operates in "Activities of financial services holding companies".


s.f.i.a. group Key Finiance

LIABILITIES £131.06k
+343%
CASH n/a
TOTAL ASSETS £118.73k
+858%
All Financial Figures

Current Directors

Secretary
KANE, Dympna Marie
Appointed Date: 19 June 2006
Director
BONNAR, Douglas Gordon
Appointed Date: 19 March 2013
69 years old
Director
PROCTER, Christopher
Appointed Date: 18 June 2002
60 years old

Resigned Directors

Secretary
BAKER, Errol Benjamin
Resigned: 31 March 2006
Appointed Date: 01 January 2003
Secretary
BONNAR, Douglas Gordon
Resigned: 01 June 1997
Appointed Date: 02 April 1997
Secretary
KANE, Dympna Marie
Resigned: 18 June 2002
Appointed Date: 01 June 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 April 1997
Appointed Date: 01 April 1997
Director
BONNAR, Douglas Gordon
Resigned: 18 March 2013
Appointed Date: 18 June 2002
69 years old
Director
BONNAR, Douglas Gordon
Resigned: 01 May 2001
Appointed Date: 01 June 1997
69 years old
Director
CHALLIS, Louise Joanna Fawcett
Resigned: 01 February 2003
Appointed Date: 25 July 2002
68 years old
Director
KANE, Dympna Marie
Resigned: 18 June 2002
Appointed Date: 01 May 2001
59 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 April 1997
Appointed Date: 01 April 1997
Director
PROCTER, Christopher
Resigned: 01 May 2001
Appointed Date: 02 April 1997
60 years old
Director
ROONEY, Kenneth William
Resigned: 06 August 1997
Appointed Date: 02 April 1997
75 years old
Director
WALL, Alan
Resigned: 21 October 2004
Appointed Date: 25 July 2002
56 years old

Persons With Significant Control

Mr Christopher Procter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.F.I.A. GROUP LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
04 Apr 2017
Director's details changed for Mr Christopher Procter on 6 April 2016
04 Apr 2017
Secretary's details changed for Dympna Marie Kane on 6 April 2016
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 May 2016
Satisfaction of charge 033428160002 in full
...
... and 85 more events
17 Jun 1997
New secretary appointed
17 Jun 1997
Registered office changed on 17/06/97 from: 76 whitchurch road cardiff CF4 3LX
10 Apr 1997
Director resigned
10 Apr 1997
Secretary resigned
01 Apr 1997
Incorporation

S.F.I.A. GROUP LIMITED Charges

29 May 2013
Charge code 0334 2816 0002
Delivered: 30 May 2013
Status: Satisfied on 21 May 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 41 london road twyford t/no.BK192977 and land fronting…
31 October 1997
Rent deposit deed
Delivered: 7 November 1997
Status: Outstanding
Persons entitled: Tbi Properties LTD
Description: The sum of £1250 held by tbi properties LTD.

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