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S.F.G. EUROPE LTD

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

This company is commonly known as S.f.g. Europe Ltd. The company was founded 10 years ago and was given the registration number 08737711. The firm's registered office is in LONDON. You can find them at 25 Norway Gate, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:S.F.G. EUROPE LTD
Company Number:08737711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46900 - Non-specialised wholesale trade
  • 58110 - Book publishing
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:25 Norway Gate, London, England, SE16 7TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Norway Gate, London, England, SE16 7TR

Director26 April 2021Active
120, Baker Street, 3rd Floor, London, England, W1U 6TU

Corporate Secretary17 October 2013Active
25, Norway Gate, London, England, SE16 7TR

Director28 February 2019Active
Trevor Cottage, The Green, Horsted Keynes, England, RH177AW

Director17 October 2013Active
24-28, Boston Place, Marylebone, London, England, NW1 6ER

Director26 August 2016Active
Paysaniou 24, Voula, Athens, Greece, 16673

Director31 May 2017Active

People with Significant Control

Mrs Ioanna Smyrniotaki
Notified on:26 April 2021
Status:Active
Date of birth:July 1998
Nationality:Greek
Country of residence:England
Address:25, Norway Gate, London, England, SE16 7TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Pantelis Smyrniotakis
Notified on:31 May 2017
Status:Active
Date of birth:February 1966
Nationality:Greek
Country of residence:Greece
Address:24, Pafsaniou Str, Voula, Greece, 16673
Nature of control:
  • Significant influence or control
Mrs Cristina-Anca Cata
Notified on:31 October 2016
Status:Active
Date of birth:February 1984
Nationality:Romanian
Country of residence:England
Address:25, Norway Gate, London, England, SE16 7TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anastasia Smyrniotaki
Notified on:31 October 2016
Status:Active
Date of birth:September 1995
Nationality:Greek
Country of residence:England
Address:25, Norway Gate, London, England, SE16 7TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-05-16Persons with significant control

Cessation of a person with significant control.

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2021-05-16Officers

Termination director company with name termination date.

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2021-05-16Persons with significant control

Notification of a person with significant control.

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2021-05-16Officers

Appoint person director company with name date.

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2020-12-07Incorporation

Memorandum articles.

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2020-12-07Resolution

Resolution.

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2020-10-18Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-12-22Officers

Termination secretary company with name termination date.

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2019-12-22Persons with significant control

Change to a person with significant control.

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2019-12-22Persons with significant control

Change to a person with significant control.

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2019-12-22Address

Change registered office address company with date old address new address.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-08-27Capital

Capital allotment shares.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-03-15Persons with significant control

Cessation of a person with significant control.

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2019-03-07Officers

Appoint person director company with name date.

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2019-03-07Officers

Termination director company with name termination date.

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