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Company Information for SFL UK MANAGEMENT LTD
10 EASTCHEAP, LONDON, EC3M 1AJ,
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Company Registration Number
 07294733 Private Limited Company
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Company Overview
About Sfl Uk Management Ltd
SFL UK MANAGEMENT LTD was founded on 2010-06-24 and has its registered office in London. The organisation's status is listed as "Active". Sfl Uk Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| SFL UK MANAGEMENT LTD | ||
| Legal Registered Office | ||
| 10 EASTCHEAP LONDON EC3M 1AJ Other companies in EC3N | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07294733 | |
|---|---|---|
| Company ID Number | 07294733 | |
| Date formed | 2010-06-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 24/06/2016 | |
| Return next due | 22/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB997735738 |
| Last Datalog update: | 2024-10-05 07:04:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SFL UK MANAGEMENT LTD
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Company Officers of SFL UK MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THECLA PANAGIDES |
||
HARALD GURVIN |
||
OLE HJERTAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THEGLA PHILIPOU PANAGIDES |
Director | ||
GRAHAM ROBJOHNS |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLIVE WESTON |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR FERGUS JAMES PAUL BRISTOW | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CESSATION OF SFL MANAGEMENT (BERMUDA) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
| AUDITOR'S RESIGNATION | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| Resolutions passed:<ul><li>Resolution Financial statements of the company, approval 28/09/2022</ul> | ||
| RES13 | Resolutions passed:
| |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| RES15 | CHANGE OF COMPANY NAME 15/07/21 | |
| PSC05 | Change of details for Sfl Corporation Ltd. as a person with significant control on 2019-09-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | |
| PSC05 | Change of details for Ship Finance International Limited as a person with significant control on 2019-09-13 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARALD GURVIN | |
| AP01 | DIRECTOR APPOINTED MR AKSEL CONRAD OLESEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIP FINANCE INTERNATIONAL LIMITED | |
| PSC07 | CESSATION OF SHIP FINANCE MANAGEMENT (BERMUDA) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIP FINANCE MANAGEMENT (BERMUDA) LTD. | |
| PSC03 | Notification of Ship Finance Management (Bermuda) Ltd as a person with significant control on 2017-07-07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM 100 Brompton Road Knightsbridge London SW3 1ER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THECLA PANAGIDES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBJOHNS | |
| AP01 | DIRECTOR APPOINTED MR OLE HJERTAKER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/15 FROM 13th Floor One America Square 17 Crosswall London EC3N 2LB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Harald Gurvin on 2012-03-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 24/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 24/06/12 FULL LIST | |
| AR01 | 24/06/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
| AP01 | DIRECTOR APPOINTED THECLA PANAGIDES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED THECLA PANAGIDES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
| AP01 | DIRECTOR APPOINTED GRAHAM ROBJOHNS | |
| AP01 | DIRECTOR APPOINTED HARALD GURVIN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to SFL UK MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SFL UK MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SFL UK MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of SFL UK MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for SFL UK MANAGEMENT LTD
Income
Government Income
We have not found government income sources for SFL UK MANAGEMENT LTD. 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 (70229 - Management consultancy activities other than financial management) as SFL UK MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SFL UK MANAGEMENT LTD 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 SFL UK MANAGEMENT LTD 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 SFL UK MANAGEMENT LTD 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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