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 - LONDON

This company is listed in the following categories:
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)
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

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