SBR LONDON LIMITED

Hellopages » Greater London » Barnet » NW4 1HG

Company number 05586563
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address 28 ASHLEY LANE, LONDON, NW4 1HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of SBR LONDON LIMITED are www.sbrlondon.co.uk, and www.sbr-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Sbr London Limited is a Private Limited Company. The company registration number is 05586563. Sbr London Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Sbr London Limited is 28 Ashley Lane London Nw4 1hg. . HOYLAND, Ruth Evelyn is a Secretary of the company. HOYLAND, Peter Robin is a Director of the company. HOYLAND, Ruth Evelyn is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOYLAND, Ruth Evelyn
Appointed Date: 08 October 2005
Director
HOYLAND, Peter Robin
Appointed Date: 08 October 2005
64 years old
Director
HOYLAND, Ruth Evelyn
Appointed Date: 08 October 2005
62 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 08 October 2005
Appointed Date: 07 October 2005
Nominee Director
BUYVIEW LTD
Resigned: 08 October 2005
Appointed Date: 07 October 2005

Persons With Significant Control

Mr Peter Robin Hoyland
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Evelyn Hoyland
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SBR LONDON LIMITED Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 22 more events
29 Mar 2006
Ad 08/10/05--------- £ si 100@1=100 £ ic 1/101
29 Mar 2006
Registered office changed on 29/03/06 from: 8/10 stamford hill london N16 6XZ
29 Mar 2006
New director appointed
29 Mar 2006
New secretary appointed;new director appointed
07 Oct 2005
Incorporation

SBR LONDON LIMITED Charges

21 June 2006
Mortgage
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 13A albert road london t/n NGL756127 fixed charge all…

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