Sf Paradise Member Limited LONDON


Sf Paradise Member Limited is a private limited company situated at Chancery House, 53-64, Chancery Lane, London WC2A 1QS. Incorporated on 2022-02-02, this 2-year-old company is run by 3 directors.
Director Masaaki H., appointed on 01 January 2024. Director On N., appointed on 01 October 2023. Director Yujiro Y., appointed on 02 February 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-02-01 and the deadline for the following filing is 2024-02-15. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Sf Paradise Member Limited Address / Contact

Office Address Chancery House, 53-64
Office Address2 Chancery Lane
Town London
Post code WC2A 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13889252
Date of Incorporation Wed, 2nd Feb 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Masaaki H.

Position: Director

Appointed: 01 January 2024

On N.

Position: Director

Appointed: 01 October 2023

Yujiro Y.

Position: Director

Appointed: 02 February 2022

Atsuki I.

Position: Director

Appointed: 02 February 2022

Resigned: 30 September 2023

Minetaka T.

Position: Director

Appointed: 02 February 2022

Resigned: 31 December 2023

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Sumitomo Forestry Europe Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sumitomo Forestry Europe Limited

Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13886397
Notified on 2 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 1st February 2024
filed on: 23rd, February 2024
Free Download (5 pages)

Company search