S F Securities Limited

Company Name	S F Securities Limited
Directors	Simon Richard Hope and Danny O'Donnell
Company Status	Active
Company Number	03069004
Category	Private Limited Company
Incorporation Date	16 June 1995(28 years, 10 months ago)
Previous Name	Prideaward Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Richard Hope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 February 2000(4 years, 8 months after company formation)
Appointment Duration	24 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Aston Mullins Chapel Road, Ford Aylesbury Buckinghamshire HP17 8XG

Director Name	Mr Danny O'Donnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 May 2008(12 years, 10 months after company formation)
Appointment Duration	15 years, 12 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Eltham Park Gardens Eltham London SE9 1AJ

Secretary Name	Christine Lynn Cox
Status	Current
Appointed	12 September 2012(17 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Richard Keady
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 September 1995)
Role	Trainee Solicitor
Correspondence Address	Lobs Cottage Cromwell Road Worcester Park Surrey KT4 7JR

Director Name	Jonathan Charles Angell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 03 October 1995)
Role	Solicitor
Correspondence Address	15 Alba Gardens London NW11 9NS

Secretary Name	Richard Keady
Nationality	British
Status	Resigned
Appointed	25 July 1995(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 September 1995)
Role	Trainee Solicitor
Correspondence Address	Lobs Cottage Cromwell Road Worcester Park Surrey KT4 7JR

Director Name	Jan Sanders
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(3 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 03 October 1995)
Role	Solicitor
Correspondence Address	Danes Cottage Navestock Side Brentwood Essex CM14 5SE

Secretary Name	Jan Sanders
Nationality	British
Status	Resigned
Appointed	15 September 1995(3 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 03 October 1995)
Role	Solicitor
Correspondence Address	Danes Cottage Navestock Side Brentwood Essex CM14 5SE

Director Name	Mr Aubrey John Adams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 07 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Vines Farm Kidmore End Reading Berkshire RG4 9AP

Director Name	Robert Lewis Dean
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 15 February 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52 Addison Avenue London W11 4QP

Secretary Name	Clare Jacqueline Latham
Nationality	British
Status	Resigned
Appointed	03 October 1995(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 1997)
Role	Company Director
Correspondence Address	Yew Tree Cottage Pipers Lane Great Kingshill High Wycombe Buckinghamshire HP15 6LW

Secretary Name	Christina Elspeth Hildrey
Nationality	British
Status	Resigned
Appointed	26 November 1997(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	68 Montholme Road London SW11 6HY

Secretary Name	Tina Lynne Cutler
Nationality	British
Status	Resigned
Appointed	01 July 2001(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2004)
Role	Company Director
Correspondence Address	24 Beckingham Road Tolleshunt Darcy Maldon Essex CM9 8TU

Secretary Name	Ruth Tessa Michelson-Carr
Nationality	British
Status	Resigned
Appointed	09 May 2003(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 July 2008)
Role	Company Director
Correspondence Address	26 Limes Avenue London N12 8QN

Secretary Name	Michaela Frances East
Nationality	British
Status	Resigned
Appointed	14 July 2008(13 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 12 September 2012)
Role	Company Director
Correspondence Address	19 Station Road Gomshall Surrey GU5 9LQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	savills.co.uk
Telephone	020 74998644
Telephone region	London

Location

Registered Address	33 Margaret Street London W1G 0JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Savills Finance Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

9 July 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
2 July 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
27 November 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
27 November 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
22 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
22 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
24 September 2012	Appointment of Christine Lynn Cox as a secretary (1 page)
24 September 2012	Termination of appointment of Michaela East as a secretary (1 page)
24 September 2012	Appointment of Christine Lynn Cox as a secretary (1 page)
24 September 2012	Termination of appointment of Michaela East as a secretary (1 page)
21 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
1 September 2010	Full accounts made up to 31 December 2009 (12 pages)
1 September 2010	Full accounts made up to 31 December 2009 (12 pages)
16 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 June 2010	Statement of company's objects (2 pages)
11 June 2010	Statement of company's objects (2 pages)
11 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
27 July 2009	Return made up to 16/06/09; full list of members (3 pages)
27 July 2009	Return made up to 16/06/09; full list of members (3 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 September 2008	Secretary appointed michaela frances east (2 pages)
2 September 2008	Secretary appointed michaela frances east (2 pages)
1 September 2008	Appointment terminated secretary ruth michelson-carr (1 page)
1 September 2008	Appointment terminated secretary ruth michelson-carr (1 page)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
16 June 2008	Return made up to 16/06/08; full list of members (3 pages)
16 June 2008	Return made up to 16/06/08; full list of members (3 pages)
29 May 2008	Appointment terminated director aubrey adams (1 page)
29 May 2008	Appointment terminated director aubrey adams (1 page)
29 May 2008	Director appointed danny o'donnell (3 pages)
29 May 2008	Director appointed danny o'donnell (3 pages)
22 June 2007	Return made up to 16/06/07; full list of members (2 pages)
22 June 2007	Return made up to 16/06/07; full list of members (2 pages)
12 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
12 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
6 July 2006	Return made up to 16/06/06; full list of members (2 pages)
6 July 2006	Return made up to 16/06/06; full list of members (2 pages)
17 May 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
17 May 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
7 October 2005	Full accounts made up to 31 December 2004 (11 pages)
7 October 2005	Full accounts made up to 31 December 2004 (11 pages)
21 July 2005	Return made up to 16/06/05; full list of members (5 pages)
21 July 2005	Return made up to 16/06/05; full list of members (5 pages)
5 August 2004	Full accounts made up to 31 December 2003 (11 pages)
5 August 2004	Full accounts made up to 31 December 2003 (11 pages)
7 July 2004	Return made up to 16/06/04; full list of members (5 pages)
7 July 2004	Return made up to 16/06/04; full list of members (5 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
6 October 2003	Full accounts made up to 31 December 2002 (12 pages)
6 October 2003	Full accounts made up to 31 December 2002 (12 pages)
9 July 2003	Return made up to 16/06/03; full list of members (6 pages)
9 July 2003	Return made up to 16/06/03; full list of members (6 pages)
18 May 2003	New secretary appointed (2 pages)
18 May 2003	New secretary appointed (2 pages)
4 February 2003	Auditor's resignation (3 pages)
4 February 2003	Auditor's resignation (3 pages)
19 August 2002	Full accounts made up to 31 December 2001 (12 pages)
19 August 2002	Full accounts made up to 31 December 2001 (12 pages)
2 July 2002	Return made up to 16/06/02; full list of members (5 pages)
2 July 2002	Return made up to 16/06/02; full list of members (5 pages)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
30 August 2001	Full accounts made up to 31 December 2000 (11 pages)
30 August 2001	Full accounts made up to 31 December 2000 (11 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
21 June 2001	Return made up to 16/06/01; full list of members (5 pages)
21 June 2001	Return made up to 16/06/01; full list of members (5 pages)
23 January 2001	Full accounts made up to 30 April 2000 (11 pages)
23 January 2001	Full accounts made up to 30 April 2000 (11 pages)
23 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
23 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 20 grosvenor hill berkeley square london W1X 0HQ (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 20 grosvenor hill berkeley square london W1X 0HQ (1 page)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
26 June 2000	Return made up to 16/06/00; full list of members (6 pages)
26 June 2000	Return made up to 16/06/00; full list of members (6 pages)
10 February 2000	New director appointed (3 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (3 pages)
26 January 2000	Full accounts made up to 30 April 1999 (11 pages)
26 January 2000	Full accounts made up to 30 April 1999 (11 pages)
6 July 1999	Return made up to 16/06/99; full list of members (6 pages)
6 July 1999	Return made up to 16/06/99; full list of members (6 pages)
27 November 1998	Full accounts made up to 30 April 1998 (11 pages)
27 November 1998	Full accounts made up to 30 April 1998 (11 pages)
7 July 1998	Return made up to 16/06/98; full list of members (6 pages)
7 July 1998	Return made up to 16/06/98; full list of members (6 pages)
29 December 1997	Full accounts made up to 30 April 1997 (12 pages)
29 December 1997	Full accounts made up to 30 April 1997 (12 pages)
23 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
13 July 1997	Return made up to 16/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1997	Return made up to 16/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1997	Secretary's particulars changed (1 page)
30 January 1997	Secretary's particulars changed (1 page)
8 November 1996	Auditor's resignation (1 page)
8 November 1996	Auditor's resignation (1 page)
24 October 1996	Full accounts made up to 30 April 1996 (11 pages)
24 October 1996	Full accounts made up to 30 April 1996 (11 pages)
5 September 1996	Secretary's particulars changed (1 page)
5 September 1996	Secretary's particulars changed (1 page)
16 July 1996	Return made up to 16/06/96; full list of members (8 pages)
16 July 1996	Return made up to 16/06/96; full list of members (8 pages)
18 June 1996	New director appointed (3 pages)
18 June 1996	New secretary appointed (3 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (3 pages)
18 June 1996	New secretary appointed (3 pages)
24 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
24 October 1995	Accounting reference date notified as 30/04 (1 page)
24 October 1995	Director resigned (2 pages)
24 October 1995	Secretary resigned;director resigned (2 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Accounting reference date notified as 30/04 (1 page)
24 October 1995	Secretary resigned;director resigned (2 pages)
24 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
23 October 1995	Company name changed prideaward LIMITED\certificate issued on 24/10/95 (4 pages)
23 October 1995	Company name changed prideaward LIMITED\certificate issued on 24/10/95 (4 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	New secretary appointed;new director appointed (2 pages)
28 September 1995	New secretary appointed;new director appointed (2 pages)
2 August 1995	Registered office changed on 02/08/95 from: 1 mitchell lane bristol BS1 6JS (1 page)
2 August 1995	Registered office changed on 02/08/95 from: 1 mitchell lane bristol BS1 6JS (1 page)
2 August 1995	Secretary resigned;new director appointed (2 pages)
2 August 1995	New secretary appointed;director resigned;new director appointed (2 pages)
2 August 1995	Secretary resigned;new director appointed (2 pages)
2 August 1995	New secretary appointed;director resigned;new director appointed (2 pages)
16 June 1995	Incorporation (12 pages)
16 June 1995	Incorporation (12 pages)

S F Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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