About

Registered Number: 05193287
Date of Incorporation: 29/07/2004 (15 years and 5 months ago)
Company Status: Administration
Registered Address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

 

Sf Realisation Company Ltd was registered on 29 July 2004 with its registered office in London. We do not know the number of employees at this company. There are 9 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEUGH, Gerard Norman 01 January 2017 - 1
GREENER, Andrew William Henry 29 July 2004 - 1
HARDEN, Christiaan James Charles 06 January 2012 - 1
JOWERS, Robert Edward 01 January 2017 - 1
AYNESWORTH, Sarah Elizabeth 29 July 2004 22 December 2011 1
FRANKLIN, Ben Roy 03 January 2012 09 July 2013 1
MILTON, Steven John 29 July 2004 02 September 2014 1
RYAN, Stephen 29 July 2004 15 September 2007 1
STELL, David Christopher 01 April 2014 19 November 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew William Henry Greener/
1962-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
RESOLUTIONS - N/A 31 December 2019
AM07 - N/A 16 December 2019
AM02 - N/A 11 December 2019
RESOLUTIONS - N/A 02 December 2019
CONNOT - N/A 02 December 2019
AM03 - N/A 25 November 2019
AD01 - Change of registered office address 15 October 2019
AM01 - N/A 12 October 2019
MR04 - N/A 30 September 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 30 April 2019
PSC05 - N/A 02 October 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 21 July 2018
CH01 - Change of particulars for director 17 November 2017
CH01 - Change of particulars for director 17 November 2017
PSC02 - N/A 18 September 2017
PSC07 - N/A 15 September 2017
CS01 - N/A 09 August 2017
AP01 - Appointment of director 17 March 2017
AA - Annual Accounts 17 March 2017
AP01 - Appointment of director 17 March 2017
AA - Annual Accounts 29 September 2016
AA01 - Change of accounting reference date 28 September 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 31 March 2016
DISS40 - Notice of striking-off action discontinued 19 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 30 January 2015
MR04 - N/A 12 January 2015
TM01 - Termination of appointment of director 12 December 2014
TM01 - Termination of appointment of director 12 December 2014
AD01 - Change of registered office address 01 December 2014
AR01 - Annual Return 30 July 2014
MR01 - N/A 04 July 2014
CH01 - Change of particulars for director 18 June 2014
AP01 - Appointment of director 16 June 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 23 August 2013
TM01 - Termination of appointment of director 02 August 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 29 August 2012
CH01 - Change of particulars for director 29 August 2012
SH01 - Return of Allotment of shares 22 March 2012
AP01 - Appointment of director 29 February 2012
AP01 - Appointment of director 10 January 2012
TM01 - Termination of appointment of director 22 December 2011
AA - Annual Accounts 25 November 2011
RESOLUTIONS - N/A 27 September 2011
SH03 - Return of purchase of own shares 27 September 2011
AR01 - Annual Return 26 August 2011
CH01 - Change of particulars for director 26 August 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 30 January 2010
AD01 - Change of registered office address 26 January 2010
MG01 - Particulars of a mortgage or charge 16 December 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 26 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 10 August 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 13 October 2006
288c - Notice of change of directors or secretaries or in their particulars 13 October 2006
363s - Annual Return 01 September 2005
AA - Annual Accounts 09 August 2005
225 - Change of Accounting Reference Date 09 August 2005
287 - Change in situation or address of Registered Office 15 July 2005
395 - Particulars of a mortgage or charge 24 May 2005
225 - Change of Accounting Reference Date 16 December 2004
NEWINC - New incorporation documents 29 July 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2014 Fully Satisfied

N/A

Lease 11 December 2009 Outstanding

N/A

Debenture 20 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.