SFI DEVELOPMENT AND INVESTMENT LIMITED
Active - Newly Incorporated
General Information
NAME
SFI DEVELOPMENT AND INVESTMENT LIMITED
COMPANY NUMBER
14831104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/04/2023
(1 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT15 2LE
Dixcart House
Addlestone Road
Bourne Business Park
ADDLESTONE
KT15 2LE
Flat 12
Imperial Court
55-56 Prince Albert Road
London
NW8 7PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Laurence Binge (904439178) Appointed |
| 13/10/2023 | New Board Member Laurence Binge (931459830) Appointed |
Credit Risk Overview
Want to learn more about SFI DEVELOPMENT AND INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SFI DEVELOPMENT AND INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SFI DEVELOPMENT AND INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2023 - Present (1 years and 6 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/07/2023 - Present (1 years and 4 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 15 Past: 36 |
View Report |
|
20/07/2023 - Present (1 years and 4 months) Born in Sep 1983 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Laurence Binge (904439178) Appointed |
| 13/10/2023 | New Board Member Laurence Binge (931459830) Appointed |
| 10/08/2023 | Usman Rauf (918614583) has left the board |
| 02/08/2023 | New Board Member Usman Rauf (918614583) Appointed |
| 28/07/2023 | New Board Member Usman Rauf (931173826) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
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