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SFCT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sfct Management Limited. The company was founded 22 years ago and was given the registration number 04343279. The firm's registered office is in LONDON. You can find them at The Peak, 5 Wilton Road, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:SFCT MANAGEMENT LIMITED
Company Number:04343279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2001
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:The Peak, 5 Wilton Road, London, SW1V 1AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Peak, 5 Wilton Road, London, SW1V 1AP

Secretary30 August 2015Active
The Peak, 5 Wilton Road, London, SW1V 1AP

Director14 February 2024Active
The Peak, 5 Wilton Road, London, SW1V 1AP

Director30 August 2015Active
The Peak, 5 Wilton Road, London, SW1V 1AP

Director08 April 2021Active
The Peak, 5 Wilton Road, London, SW1V 1AP

Director14 February 2024Active
The Peak, 5 Wilton Road, London, England, SW1V 1AP

Secretary19 December 2001Active
The Peak, 5 Wilton Road, London, SW1V 1AP

Director01 September 2018Active
The Peak, 5 Wilton Road, London, England, SW1V 1AP

Director01 December 2006Active
6 Pelham Close, Grove Park, London, SE5 8LW

Director19 December 2001Active
21, Whitefriars Street, London, England, EC4A 8JJ

Director04 November 2008Active
The Peak, 5 Wilton Road, London, England, SW1V 1AP

Director19 December 2001Active
18 Felstead Road, Wanstead, London, E11 2QJ

Director19 December 2001Active

People with Significant Control

Mr Peter Hesketh
Notified on:08 April 2021
Status:Active
Date of birth:May 1962
Nationality:British
Address:The Peak, 5 Wilton Road, London, SW1V 1AP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Robert Donald Bell
Notified on:01 September 2018
Status:Active
Date of birth:July 1970
Nationality:British
Address:The Peak, 5 Wilton Road, London, SW1V 1AP
Nature of control:
  • Voting rights 25 to 50 percent
Lord David John Sainsbury Of Turnville
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Address:The Peak, 5 Wilton Road, London, SW1V 1AP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Alan Peter Bookbinder
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:The Peak, 5 Wilton Road, London, SW1V 1AP
Nature of control:
  • Voting rights 25 to 50 percent
Ms Karen Everett
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:The Peak, 5 Wilton Road, London, SW1V 1AP
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Incorporation

Memorandum articles.

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2024-02-22Resolution

Resolution.

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2024-02-16Officers

Appoint person director company with name date.

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2024-02-16Officers

Appoint person director company with name date.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-16Accounts

Accounts with accounts type small.

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2023-03-17Officers

Termination director company with name termination date.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

Download
2023-01-04Accounts

Accounts with accounts type small.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2021-12-24Accounts

Accounts with accounts type small.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2020-12-24Accounts

Accounts with accounts type small.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-15Accounts

Accounts with accounts type small.

Download
2019-12-13Officers

Termination director company with name termination date.

Download
2019-12-13Persons with significant control

Cessation of a person with significant control.

Download
2019-01-04Accounts

Accounts with accounts type full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-12-12Persons with significant control

Notification of a person with significant control.

Download
2018-12-12Officers

Appoint person director company with name date.

Download
2018-12-12Persons with significant control

Cessation of a person with significant control.

Download

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