Company information:
Sfh Propco 1 Limited (No: 13870526)
Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Status: Operating Company
Incorporated: 25-Jan-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL ANDREW BULLERS ( DOB: Feb-1966 From: Feb-2022 )
Current Director: ALKIS GIAGKAS ( DOB: Apr-1988 From: Jan-2024 )
Current Director: MYLES EDWARD HARTLEY ( DOB: Jul-1969 From: Feb-2022 )
Current Director: MYLES EDWARD HARTLEY ( DOB: Jul-1969 From: Feb-2022 )
Current Director: WILLIAM KENNETH TWEMLOW ( DOB: Apr-1990 From: Jan-2022 )
Current Director: WILLIAM KENNETH TWEMLOW ( DOB: Apr-1990 From: Jan-2022 )
Current Director: LAUREN DIANE WILSON ( DOB: Jul-1983 From: May-2024 )
Current Director: ZHENG YAO ( DOB: Feb-1992 From: Sep-2022 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Feb-2022 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Feb-2022 )
Resigned Director: PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS ( DOB: Apr-1984 From: Jan-2024 To: May-2024 )
Resigned Director: ALEXANDRA MARIA FOUR ( DOB: Jun-1988 From: Aug-2022 To: Jan-2024 )
Resigned Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Feb-2022 To: Aug-2022 )
Resigned Director: TIMOTHY LUKE TROTT ( DOB: Jun-1981 From: Feb-2022 To: Jan-2024 )
Resigned Director: WILLIAM GOWANLOCH WESTBROOK ( DOB: Apr-1976 From: Jan-2022 To: Sep-2022 )
Resigned Director: ZHENG YAO ( DOB: Feb-1992 From: Sep-2022 To: May-2024 )
Persons of Significant Control:
Sfh Development Holdings Limited, C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-25)