Sfp Restructuring Limited

General information

Name:

Sfp Restructuring Ltd

Office Address:

9 Ensign House Admirals Way E14 9XQ London

Number: 05523971

Incorporation date: 2005-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sfp Restructuring has been operating in this business for at least nineteen years. Started under company registration number 05523971, the company operates as a Private Limited Company. You may find the headquarters of the company during business hours under the following location: 9 Ensign House Admirals Way, E14 9XQ London. This company has a history in registered name change. Up till now the company had two other names. Up to 2012 the company was run under the name of Sfp Facilities and up to that point the company name was Broomco (3848). The enterprise's classified under the NACE and SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Thursday 31st March 2022 is the last time the company accounts were reported.

Given this specific enterprise's constant development, it became imperative to find more company leaders, including: Richard H., David K., Daniel P. who have been cooperating since 2022 to fulfil their statutory duties for this limited company. Furthermore, the director's tasks are backed by a secretary - Annabel A., who was officially appointed by the limited company in September 2013.

  • Previous company's names
  • Sfp Restructuring Limited 2012-03-07
  • Sfp Facilities Limited 2005-08-24
  • Broomco (3848) Limited 2005-08-01

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 01 January 2022

Latest update: 6 March 2024

David K.

Role: Director

Appointed: 01 January 2022

Latest update: 6 March 2024

Annabel A.

Role: Secretary

Appointed: 25 September 2013

Latest update: 6 March 2024

Daniel P.

Role: Director

Appointed: 15 August 2005

Latest update: 6 March 2024

Simon P.

Role: Director

Appointed: 15 August 2005

Latest update: 6 March 2024

People with significant control

Executives who have control over the firm are as follows: Simon P. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Daniel P. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Simon P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Daniel P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 07 November 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 December 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
18
Company Age

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