SF 3089 LIMITED - LONDON


Company Profile Company Filings

Overview

SF 3089 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SF 3089 LIMITED was incorporated 13 years ago on 12/03/2012 and has the registered number: 07987093. The accounts status is DORMANT and accounts are next due on 31/03/2026.

SF 3089 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2024 31/03/2026

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2024 25/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STEWART Jun 1959 British Director 2016-09-05 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Secretary 2013-11-12 UNTIL 2016-03-29 RESIGNED
SF SECRETARIES LTD Corporate Secretary 2012-03-12 UNTIL 2013-11-12 RESIGNED
MR COLIN CHRISTOPHER KEENAN Nov 1961 British Director 2012-03-12 UNTIL 2016-03-29 RESIGNED
MR ANDREW ROSS ATKINSON Jun 1976 British Director 2016-03-31 UNTIL 2016-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Stewart 2016-09-05 6/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin Christopher Keenan 2016-04-06 - 2016-09-05 11/1961 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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