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SFH PROPCO 4 LIMITED

SFH PROPCO 4 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSFH PROPCO 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15090885
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SFH PROPCO 4 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SFH PROPCO 4 LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SFH PROPCO 4 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnAug 23, 2025

    What is the status of the latest confirmation statement for SFH PROPCO 4 LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2024
    OverdueNo

    What are the latest filings for SFH PROPCO 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of William Kenneth Twemlow as a director on Aug 06, 2025

    		1 pagesTM01

    Appointment of Ms Alice Louisa Pritam Saini as a director on Aug 06, 2025

    		2 pagesAP01

    Director's details changed for Mr Alkis Giagkas on Jul 06, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on May 30, 2024

    • Capital: GBP 4,001
    		3 pagesSH01

    Appointment of Mrs Lauren Diane Wilson as a director on May 15, 2024

    		2 pagesAP01

    Termination of appointment of Zheng Yao as a director on May 15, 2024

    		1 pagesTM01

    Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on May 15, 2024

    		1 pagesTM01

    Director's details changed for Mr Zheng Yao on Aug 24, 2023

    		2 pagesCH01

    Termination of appointment of Alexandra Maria Four as a director on Jan 01, 2024

    		1 pagesTM01

    Appointment of Mr Alkis Giagkas as a director on Jan 01, 2024

    		2 pagesAP01

    Termination of appointment of Timothy Luke Trott as a director on Jan 01, 2024

    		1 pagesTM01

    Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on Jan 01, 2024

    		2 pagesAP01

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2023

    Statement of capital on Aug 23, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SFH PROPCO 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    BULLERS, Paul Andrew
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishFinance Director155801480001
    GIAGKAS, Alkis
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomGreekChartered Accountant317571100002
    HARTLEY, Myles Edward
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishManaging Director302309770001
    SAINI, Alice Louisa Pritam
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishDirector295483870001
    WILSON, Lauren Diane
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishDirector322203260001
    DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Governance Professional244637810002
    FOUR, Alexandra Maria
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomFrenchCompany Secretary 294020450001
    TROTT, Timothy Luke
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Accountant169607470002
    TWEMLOW, William Kenneth
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishInvestment Consultant308211630001
    YAO, Zheng
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBelgianPrincipal298896600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SFH PROPCO 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Aug 23, 2023
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13868751
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0