SFW LTD - LONDON


Company Profile Company Filings

Overview

SFW LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SFW LTD was incorporated 28 years ago on 17/08/1992 and has the registered number: 02740301. The accounts status is DORMANT and accounts are next due on 30/06/2021.

SFW LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

SOUTHBANK CENTRAL
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SYSTEMS FOR WINDOWS LIMITED (until 12/02/2004)

Confirmation Statements

Last Statement Next Statement Due
17/08/2020 31/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2016-07-21 CURRENT
MR WAYNE ANDREW STORY Jan 1961 British Director 2016-07-21 CURRENT
MR GAVIN LEIGH Nov 1972 British Director 2017-08-10 CURRENT
MR MICHAEL STODDARD Secretary 2016-07-21 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-08-17 UNTIL 1992-08-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-08-17 UNTIL 1992-08-17 RESIGNED
MICHELE FRANCOISE ALCAYDE Nov 1958 French Director 1958-11-08 UNTIL 1996-12-01 RESIGNED
LEWIS BUCKWELL Apr 1958 British Director 1992-11-23 UNTIL 1993-07-07 RESIGNED
MRS SARAH MARIE BLACKWELL Jul 1959 British Director 1992-11-23 UNTIL 1993-07-07 RESIGNED
MR PETER HORNSBY May 1952 British Director 1992-08-17 UNTIL 2016-07-21 RESIGNED
MR STEVEN JOHN ELLIOTT Jan 1959 British Director 1992-12-13 UNTIL 2016-07-21 RESIGNED
MRS SHARRON HORNSBY Feb 1950 British Director 1992-08-17 UNTIL 2007-08-09 RESIGNED
GEOFFREY JOHN OLDING Mar 1966 British Director 1998-04-01 UNTIL 2002-07-23 RESIGNED
MRS MARIANNE EMMY WINDHAM Jan 1963 British Director 2010-01-07 UNTIL 2010-12-13 RESIGNED
MR SIMON RICHARD DOWNING Feb 1965 British Director 2016-07-21 UNTIL 2018-03-19 RESIGNED
MS EILEEN RYDER Oct 1955 Secretary 2005-11-28 UNTIL 2014-09-04 RESIGNED
MRS SHARRON HORNSBY Feb 1950 British Secretary 1992-08-17 UNTIL 2005-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civica Uk Limited 2016-07-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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