SFH PROPCO 1 LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewDirector's details changed for Mr Alkis Giagkas on 2025-07-06

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16/04/2516 April 2025 Statement of capital following an allotment of shares on 2025-03-26

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17/03/2517 March 2025 Registration of charge 138705260014, created on 2025-03-10

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07/03/257 March 2025 Registration of charge 138705260013, created on 2025-02-28

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07/03/257 March 2025 Statement of capital following an allotment of shares on 2025-02-26

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07/02/257 February 2025 Statement of capital following an allotment of shares on 2025-01-29

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04/02/254 February 2025 Confirmation statement made on 2025-01-24 with updates

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18/12/2418 December 2024 Registration of charge 138705260012, created on 2024-12-06

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12/12/2412 December 2024 Registration of charge 138705260011, created on 2024-11-29

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2024-11-28

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11/11/2411 November 2024 Accounts for a small company made up to 2023-12-31

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13/09/2413 September 2024 Registration of charge 138705260010, created on 2024-09-10

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14/06/2414 June 2024 Registration of charge 138705260008, created on 2024-06-11

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07/06/247 June 2024 Registration of charge 138705260007, created on 2024-05-31

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03/06/243 June 2024 Statement of capital following an allotment of shares on 2024-05-30

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17/05/2417 May 2024 Termination of appointment of Zheng Yao as a director on 2024-05-15

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17/05/2417 May 2024 Appointment of Mrs Lauren Diane Wilson as a director on 2024-05-15

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17/05/2417 May 2024 Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-05-15

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2024-03-28

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12/03/2412 March 2024 Registration of charge 138705260006, created on 2024-03-06

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08/03/248 March 2024 Registration of charge 138705260005, created on 2024-02-29

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07/03/247 March 2024 Statement of capital following an allotment of shares on 2024-02-27

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30/01/2430 January 2024 Confirmation statement made on 2024-01-24 with no updates

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29/01/2429 January 2024 Director's details changed for Mr Zheng Yao on 2023-06-01

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02/01/242 January 2024 Appointment of Mr Alkis Giagkas as a director on 2024-01-01

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02/01/242 January 2024 Termination of appointment of Timothy Luke Trott as a director on 2024-01-01

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02/01/242 January 2024 Termination of appointment of Alexandra Maria Four as a director on 2024-01-01

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02/01/242 January 2024 Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-01-01

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16/11/2316 November 2023 Registration of charge 138705260004, created on 2023-11-09

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07/11/237 November 2023 Registration of charge 138705260003, created on 2023-10-30

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07/11/237 November 2023 Registration of charge 138705260002, created on 2023-10-30

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17/08/2317 August 2023 Total exemption full accounts made up to 2022-12-31

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12/07/2312 July 2023 Registration of charge 138705260001, created on 2023-07-07

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22/05/2322 May 2023 Resolutions

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22/05/2322 May 2023 Resolutions

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22/05/2322 May 2023 Resolutions

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15/05/2315 May 2023 Statement of company's objects

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28/04/2328 April 2023 Statement of capital following an allotment of shares on 2023-04-27

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-03-16

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02/02/232 February 2023 Confirmation statement made on 2023-01-24 with updates

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19/01/2319 January 2023 Change of details for Sfh Development Holdings Limited as a person with significant control on 2022-10-04

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-12-22

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06/10/226 October 2022 Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

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05/10/225 October 2022 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-05

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05/10/225 October 2022 Director's details changed for Mr Zheng Yao on 2022-10-04

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05/10/225 October 2022 Director's details changed for Ms Alexandra Maria Four on 2022-10-04

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05/10/225 October 2022 Director's details changed for Mr Myles Edward Hartley on 2022-10-04

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05/10/225 October 2022 Director's details changed for Mr Paul Andrew Bullers on 2022-10-04

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30/09/2230 September 2022 Director's details changed for Mr Timothy Luke Trott on 2022-09-30

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26/09/2226 September 2022 Termination of appointment of William Gowanloch Westbrook as a director on 2022-09-23

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26/09/2226 September 2022 Appointment of Mr Zheng Yao as a director on 2022-09-23

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23/02/2223 February 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31

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23/02/2223 February 2022 Change of details for Sfh Development Holdings Limited as a person with significant control on 2022-02-10

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23/02/2223 February 2022 Statement of capital following an allotment of shares on 2022-02-10

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23/02/2223 February 2022 Director's details changed for Mr William Gowanloch Westbrook on 2022-02-23

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23/02/2223 February 2022 Director's details changed for Mr William Gowanloch Westbrook on 2022-01-25

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23/02/2223 February 2022 Appointment of Alter Domus (Uk) Limited as a secretary on 2022-02-10

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23/02/2223 February 2022 Appointment of Mr Timothy Luke Trott as a director on 2022-02-10

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23/02/2223 February 2022 Appointment of Mr Myles Edward Hartley as a director on 2022-02-10

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23/02/2223 February 2022 Appointment of Mr Matthew Leonard Molton as a director on 2022-02-10

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23/02/2223 February 2022 Appointment of Mr Paul Andrew Bullers as a director on 2022-02-10

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23/02/2223 February 2022 Registered office address changed from 10 New Burlington Street London Greater London W1S 3BE United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 2022-02-23

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25/01/2225 January 2022 Incorporation

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