SFP RESTRUCTURING LIMITED - LONDON
Company Profile | Company Filings |
Overview
SFP RESTRUCTURING LIMITED is a Private Limited Company from LONDON and has the status: Active.
SFP RESTRUCTURING LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SFP RESTRUCTURING LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SFP RESTRUCTURING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 ENSIGN HOUSE
LONDON
E14 9XQ
This Company Originates in : United Kingdom
Previous trading names include:
SFP FACILITIES LIMITED (until 07/03/2012)
SFP FACILITIES LIMITED (until 07/03/2012)
BROOMCO (3848) LIMITED (until 24/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON FRANKLIN PLANT | Sep 1969 | British | Director | 2005-08-15 | CURRENT |
DANIEL PLANT | Jan 1972 | British | Director | 2005-08-15 | CURRENT |
MR DAVID KEMP | Apr 1981 | British | Director | 2022-01-01 | CURRENT |
MR RICHARD HUNT | Jan 1986 | British | Director | 2022-01-01 | CURRENT |
MS ANNABEL AH-LIM | Secretary | 2013-09-25 | CURRENT | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-08-01 UNTIL 2005-08-15 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-08-01 UNTIL 2005-08-15 | RESIGNED | ||
SIMON FRANKLIN PLANT | Sep 1969 | British | Secretary | 2005-08-15 UNTIL 2010-08-18 | RESIGNED |
MR MARC ZANE BECKWITH | Secretary | 2010-08-18 UNTIL 2012-11-22 | RESIGNED | ||
MISS CHARLOTTE BALCOMBE | Secretary | 2012-11-22 UNTIL 2013-09-25 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-08-01 UNTIL 2005-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Franklin Plant | 2016-04-06 | 9/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Daniel Plant | 2016-04-06 | 1/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |