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Home > England & Wales Companies > S F SECURITIES LIMITED
Company Information for

S F SECURITIES LIMITED

33 MARGARET STREET, LONDON, W1G 0JD,
Company Registration Number
03069004
Private Limited Company
Active

Company Overview

About S F Securities Ltd
S F SECURITIES LIMITED was founded on 1995-06-16 and has its registered office in London. The organisation's status is listed as "Active". S F Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
S F SECURITIES LIMITED
 
Legal Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
Other companies in W1G
 
Filing Information
Company Number 03069004
Company ID Number 03069004
Date formed 1995-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 08:47:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S F SECURITIES LIMITED
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Company Officers of S F SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LYNN COX
 Company Secretary 2012-09-12
SIMON RICHARD HOPE
 Director 2000-02-15
DANNY O'DONNELL
 Director 2008-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAELA FRANCES EAST
 Company Secretary 2008-07-14 2012-09-12
RUTH TESSA MICHELSON-CARR
 Company Secretary 2003-05-09 2008-07-14
AUBREY JOHN ADAMS
 Director 1995-10-03 2008-05-07
TINA LYNNE CUTLER
 Company Secretary 2001-07-01 2004-02-24
CHRISTINA ELSPETH HILDREY
 Company Secretary 1997-11-26 2001-07-01
ROBERT LEWIS DEAN
 Director 1995-10-03 2000-02-15
CLARE JACQUELINE LATHAM
 Company Secretary 1995-10-03 1997-11-06
JAN SANDERS
 Company Secretary 1995-09-15 1995-10-03
JONATHAN CHARLES ANGELL
 Director 1995-07-25 1995-10-03
JAN SANDERS
 Director 1995-09-15 1995-10-03
RICHARD KEADY
 Company Secretary 1995-07-25 1995-09-15
RICHARD KEADY
 Director 1995-07-25 1995-09-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-06-16 1995-07-25
INSTANT COMPANIES LIMITED
 Nominated Director 1995-06-16 1995-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RICHARD HOPE TILSTONE PROPERTY HOLDINGS LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
SIMON RICHARD HOPE WAREHOUSE REIT PLC Director 2017-07-24 CURRENT 2017-07-24 Active
SIMON RICHARD HOPE CHAPEL ROAD FARM ESTATES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
SIMON RICHARD HOPE GRENVILLE BLOODSTOCK LIMITED Director 2017-03-13 CURRENT 2014-08-28 Active
SIMON RICHARD HOPE BASINGSTOKE WAREHOUSE LIMITED Director 2016-12-06 CURRENT 2016-12-06 Dissolved 2017-04-04
SIMON RICHARD HOPE TILSTONE OXFORD LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
SIMON RICHARD HOPE PERCEVAL BLOODSTOCK LIMITED Director 2016-09-04 CURRENT 2014-08-28 Active
SIMON RICHARD HOPE SAVILLS (UK) LIMITED Director 2013-01-01 CURRENT 1991-04-25 Active
SIMON RICHARD HOPE DEVA WHITE LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
SIMON RICHARD HOPE SAVILLS CAPITAL ADVISORS LIMITED Director 2006-04-28 CURRENT 1993-06-21 Active
SIMON RICHARD HOPE SAVILLS CO-INVESTMENT HOLDINGS LIMITED Director 2005-12-14 CURRENT 2003-07-18 Active
SIMON RICHARD HOPE SAVILLS ASSET WAREHOUSE 1 LIMITED Director 2005-12-14 CURRENT 2005-12-01 Active
SIMON RICHARD HOPE RED OAK LIMITED Director 2002-11-26 CURRENT 2002-11-26 Active
SIMON RICHARD HOPE GROSVENOR HILL (SPRUCEFIELDS) LIMITED Director 2001-10-26 CURRENT 2001-10-11 Dissolved 2015-05-12
SIMON RICHARD HOPE MAXONIUM ESTATES LIMITED Director 1994-02-01 CURRENT 1994-02-01 Liquidation
DANNY O'DONNELL SAVILLS MIDDLE EAST HOLDINGS LIMITED Director 2018-05-31 CURRENT 2014-09-16 Active
DANNY O'DONNELL SAVILLS ME LIMITED Director 2018-05-31 CURRENT 2017-04-13 Active
DANNY O'DONNELL SAVILLS KSA LIMITED Director 2018-05-31 CURRENT 1986-06-09 Active
DANNY O'DONNELL SAVILLS INDIA LIMITED Director 2018-05-31 CURRENT 2005-11-01 Active
DANNY O'DONNELL SAVILLS PENSION TRUST COMPANY LIMITED Director 2012-05-03 CURRENT 2008-03-27 Active
DANNY O'DONNELL SAVILLS LENDING SOLUTIONS LIMITED Director 2011-05-03 CURRENT 2007-09-14 Active
DANNY O'DONNELL PORTNALLS LIMITED Director 2011-05-03 CURRENT 2001-01-30 Active
DANNY O'DONNELL SAVILLS (L&P) LIMITED Director 2009-07-07 CURRENT 2008-08-22 Active
DANNY O'DONNELL SAVILLS HOLDING COMPANY LIMITED Director 2008-06-02 CURRENT 2008-02-13 Active
DANNY O'DONNELL MANSFIELD ELSTOB MAIN LIMITED Director 2008-04-22 CURRENT 1987-12-10 Active
DANNY O'DONNELL SAVILLS ASSET WAREHOUSE 1 LIMITED Director 2005-12-01 CURRENT 2005-12-01 Active
DANNY O'DONNELL SAVILLS (OVERSEAS HOLDINGS) LIMITED Director 2005-05-20 CURRENT 1988-11-14 Active
DANNY O'DONNELL SAVILLS CO-INVESTMENT HOLDINGS LIMITED Director 2004-04-30 CURRENT 2003-07-18 Active
DANNY O'DONNELL SAVILLS IM INVESTCO LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active
DANNY O'DONNELL CORDEA SAVILLS INVESTMENTS LIMITED Director 2003-06-30 CURRENT 2003-06-19 Active
DANNY O'DONNELL SAVILLS FINANCIAL SERVICES LIMITED Director 2000-10-18 CURRENT 2000-06-13 Active
DANNY O'DONNELL SAVILLS FINANCE HOLDINGS PLC Director 2000-08-03 CURRENT 1993-03-01 Active
DANNY O'DONNELL SAVILLS QUEST TRUSTEES LIMITED Director 2000-02-10 CURRENT 2000-02-10 Dissolved 2014-09-09
DANNY O'DONNELL GROSVENOR HILL VENTURES LIMITED Director 1998-01-21 CURRENT 1994-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-06-06APPOINTMENT TERMINATED, DIRECTOR DANNY O'DONNELL
2023-06-06APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD HOPE
2023-06-06DIRECTOR APPOINTED MR MATTHEW ANTHONY RUSSELL
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0116/06/16 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16AR0116/06/15 ANNUAL RETURN FULL LIST
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0116/06/14 ANNUAL RETURN FULL LIST
2013-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-19AR0116/06/13 ANNUAL RETURN FULL LIST
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill Berkeley Square London W1K 3HQ
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-24AP03Appointment of Christine Lynn Cox as company secretary
2012-09-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAELA EAST
2012-06-21AR0116/06/12 ANNUAL RETURN FULL LIST
2011-07-05AR0116/06/11 ANNUAL RETURN FULL LIST
2011-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-16AR0116/06/10 ANNUAL RETURN FULL LIST
2010-06-11RES01ADOPT ARTICLES 27/05/2010
2010-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-11CC04Statement of company's objects
2010-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-27363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-11-17RES01ADOPT ARTICLES 30/09/2008
2008-09-02288aSECRETARY APPOINTED MICHAELA FRANCES EAST
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY RUTH MICHELSON-CARR
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-16363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR AUBREY ADAMS
2008-05-29288aDIRECTOR APPOINTED DANNY O'DONNELL
2007-06-22363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-06363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-21363aRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-08-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-07363aRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-03-08288bSECRETARY RESIGNED
2003-10-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-09363aRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-05-18288aNEW SECRETARY APPOINTED
2003-02-04AUDAUDITOR'S RESIGNATION
2002-08-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-02363aRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-01-24AUDAUDITOR'S RESIGNATION
2001-08-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-18288aNEW SECRETARY APPOINTED
2001-07-18288bSECRETARY RESIGNED
2001-06-21363aRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 20 GROSVENOR HILL BERKELEY SQUARE LONDON W1X 0HQ
2001-01-23AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-23225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2000-08-18288cDIRECTOR'S PARTICULARS CHANGED
2000-06-26363aRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-02-10288aNEW DIRECTOR APPOINTED
2000-02-10288bDIRECTOR RESIGNED
2000-01-26AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-06363aRETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1998-11-27AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-07-07363aRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-12-23ELRESS252 DISP LAYING ACC 17/12/97
1997-12-23ELRESS366A DISP HOLDING AGM 17/12/97
1997-12-23ELRESS386 DISP APP AUDS 17/12/97
1997-11-28288bSECRETARY RESIGNED
1997-11-28288aNEW SECRETARY APPOINTED
1997-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-13363sRETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to S F SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S F SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S F SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of S F SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S F SECURITIES LIMITED
Trademarks
We have not found any records of S F SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S F SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as S F SECURITIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where S F SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S F SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S F SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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