| Company Name | Sefardi Ltd |
|---|---|
| Director | Eran Tibi |
| Company Status | Active |
| Company Number | 09752739 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2015(8 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Eran Tibi |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2015(same day as company formation) |
| Role | Head Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 44 Milestone House 434 Old Kent Road London SE1 5YB |
| Director Name | Mr Samuel Abraham Shonn |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2015(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Arch 25, Old Union Yard Arches 229 Union Street London SE1 0LR |
| Director Name | Mr James Clifford |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2016(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 08 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arch 25, Old Union Yard Arches 229 Union Street London SE1 0LR |
| Director Name | Mr Andrew Noah Keats |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 October 2016(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 05 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arch 25, Old Union Yard Arches 229 Union Street London SE1 0LR |
Location
| Registered Address | Arch 25, Old Union Yard Arches 229 Union Street London SE1 0LR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 2 weeks from now) |
Charges
| 16 March 2016 | Delivered on: 16 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 1 December 2020 | Director's details changed for Mr Eran Tibi on 1 December 2020 (2 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 5 August 2020 | Director's details changed for Mr Andrew Noah Keats on 5 August 2020 (2 pages) |
| 25 February 2020 | Director's details changed for Mr James Clifford on 25 February 2020 (2 pages) |
| 12 February 2020 | Unaudited abridged accounts made up to 31 August 2019 (9 pages) |
| 1 July 2019 | Confirmation statement made on 18 June 2019 with updates (5 pages) |
| 31 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (9 pages) |
| 30 May 2019 | Second filing of a statement of capital following an allotment of shares on 19 July 2018
|
| 14 May 2019 | Resolutions
|
| 2 April 2019 | Statement of capital following an allotment of shares on 29 June 2018
|
| 4 October 2018 | Purchase of own shares. (3 pages) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with updates (5 pages) |
| 14 June 2018 | Change of details for Mr Eran Tibi as a person with significant control on 6 April 2016 (2 pages) |
| 14 June 2018 | Change of details for Mr Eran Tibi as a person with significant control on 6 April 2016 (2 pages) |
| 13 June 2018 | Cessation of Eran Tibi as a person with significant control on 6 April 2016 (1 page) |
| 13 June 2018 | Change of details for Andrew Keats as a person with significant control on 6 April 2016 (2 pages) |
| 13 June 2018 | Notification of James Clifford as a person with significant control on 1 October 2016 (2 pages) |
| 13 June 2018 | Cessation of Benjamin Hamburger as a person with significant control on 6 April 2016 (1 page) |
| 13 June 2018 | Cessation of Samuel Shonn as a person with significant control on 8 March 2018 (1 page) |
| 13 June 2018 | Change of details for Ben Hamburger as a person with significant control on 6 April 2016 (2 pages) |
| 7 June 2018 | Termination of appointment of Samuel Abraham Shonn as a director on 8 March 2018 (1 page) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
| 27 October 2017 | Director's details changed for Mr Eran Tibi on 27 October 2017 (2 pages) |
| 27 October 2017 | Notification of Andrew Keats as a person with significant control on 6 April 2016 (2 pages) |
| 27 October 2017 | Director's details changed for Mr Eran Tibi on 27 October 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 26 August 2017 with updates (6 pages) |
| 27 October 2017 | Confirmation statement made on 26 August 2017 with updates (6 pages) |
| 27 October 2017 | Notification of Andrew Keats as a person with significant control on 6 April 2016 (2 pages) |
| 23 October 2017 | Notification of Ben Hamburger as a person with significant control on 6 April 2016 (2 pages) |
| 23 October 2017 | Notification of Ben Hamburger as a person with significant control on 6 April 2016 (2 pages) |
| 18 October 2017 | Notification of Eran Tibi as a person with significant control on 6 April 2016 (2 pages) |
| 18 October 2017 | Notification of Eran Tibi as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Director's details changed for Mr Andrew Noah Keats on 7 August 2017 (2 pages) |
| 7 August 2017 | Director's details changed for Mr Andrew Noah Keats on 7 August 2017 (2 pages) |
| 25 July 2017 | Statement of capital following an allotment of shares on 23 January 2017
|
| 25 July 2017 | Statement of capital following an allotment of shares on 23 January 2017
|
| 17 June 2017 | Sub-division of shares on 10 October 2016 (4 pages) |
| 17 June 2017 | Sub-division of shares on 10 October 2016 (4 pages) |
| 25 May 2017 | Appointment of Mr Andrew Noah Keats as a director on 1 October 2016 (2 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
| 25 May 2017 | Appointment of Mr James Clifford as a director on 1 October 2016 (2 pages) |
| 25 May 2017 | Appointment of Mr James Clifford as a director on 1 October 2016 (2 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
| 25 May 2017 | Appointment of Mr Andrew Noah Keats as a director on 1 October 2016 (2 pages) |
| 11 May 2017 | Registered office address changed from 108a Balls Pond Road London N1 4AG England to Arch 25, Old Union Yard Arches 229 Union Street London SE1 0LR on 11 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from 108a Balls Pond Road London N1 4AG England to Arch 25, Old Union Yard Arches 229 Union Street London SE1 0LR on 11 May 2017 (1 page) |
| 25 April 2017 | Statement of capital following an allotment of shares on 10 October 2016
|
| 25 April 2017 | Statement of capital following an allotment of shares on 10 October 2016
|
| 9 September 2016 | Confirmation statement made on 26 August 2016 with updates (8 pages) |
| 9 September 2016 | Confirmation statement made on 26 August 2016 with updates (8 pages) |
| 9 September 2016 | Statement of capital following an allotment of shares on 27 April 2016
|
| 9 September 2016 | Statement of capital following an allotment of shares on 27 April 2016
|
| 10 June 2016 | Resolutions
|
| 10 June 2016 | Resolutions
|
| 23 May 2016 | Registered office address changed from 14B Blackfields Court Bury New Road Salford M7 4WJ United Kingdom to 108a Balls Pond Road London N1 4AG on 23 May 2016 (1 page) |
| 23 May 2016 | Registered office address changed from 14B Blackfields Court Bury New Road Salford M7 4WJ United Kingdom to 108a Balls Pond Road London N1 4AG on 23 May 2016 (1 page) |
| 16 March 2016 | Registration of charge 097527390001, created on 16 March 2016 (23 pages) |
| 16 March 2016 | Registration of charge 097527390001, created on 16 March 2016 (23 pages) |
| 27 August 2015 | Incorporation Statement of capital on 2015-08-27
|
| 27 August 2015 | Incorporation Statement of capital on 2015-08-27
|