Sfp Building And Refurbishment Management Ltd is a private limited company situated at 11-12 Hallmark Trading Center, Fourth Way, Wembley HA9 0LB. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-08-17, this 2-year-old company is run by 1 director.
Director Marcel-Andrei N., appointed on 30 November 2022.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2023-02-17 and the date for the subsequent filing is 2024-03-02. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 11-12 Hallmark Trading Center |
| Office Address2 | Fourth Way |
| Town | Wembley |
| Post code | HA9 0LB |
| Country of origin | United Kingdom |
| Registration Number | 13570497 |
| Date of Incorporation | Tue, 17th Aug 2021 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 30 November 2022
The list of PSCs who own or have control over the company includes 5 names. As we found, there is Marcel-Andrei N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Adriana T. This PSC owns 25-50% shares. The third one is Marcel-Andrei N., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marcel-Andrei N.
| Notified on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adriana T.
| Notified on | 6 June 2022 |
| Ceased on | 15 July 2023 |
| Nature of control: |
25-50% shares |
Marcel-Andrei N.
| Notified on | 30 November 2022 |
| Ceased on | 30 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James B.
| Notified on | 4 June 2022 |
| Ceased on | 14 November 2022 |
| Nature of control: |
25-50% shares |
Stephen G.
| Notified on | 17 August 2021 |
| Ceased on | 4 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Current Assets | 110 367 |
| Other | |
| Description Principal Activities | 68 320 |
| Average Number Employees During Period | 2 |
| Creditors | 64 547 |
| Fixed Assets | 138 |
| Total Assets | 110 505 |
| Total Liabilities | 110 505 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-09-25 filed on: 15th, January 2024 |
officers | Free Download (1 page) |
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