Company number 03847029
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, UNITED KINGDOM, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Registered office address changed from Suite 123 Viglen House Alperton Lane London HA0 1HD to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 2 May 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 1,000
. The most likely internet sites of SOBRIM LTD are www.sobrim.co.uk, and www.sobrim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Sobrim Ltd is a Private Limited Company.
The company registration number is 03847029. Sobrim Ltd has been working since 20 September 1999.
The present status of the company is Active. The registered address of Sobrim Ltd is Suite 105 Viglen House Alperton Lane Wembley London United Kingdom Ha0 1hd. . LONDON SECRETARIES LIMITED is a Nominee Secretary of the company. HEATH, Annette Helen is a Director of the company. Secretary OPENWAY MANAGEMENT LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAWES, William Robert has been resigned. Director LONGBAY MANAGEMENT LIMITED has been resigned. Director MELLEGARD, Clas Fredrik has been resigned. Director STEWART, Christopher Paul has been resigned. Director STUART, Andrew Moray has been resigned. Director ANNAN LIMITED has been resigned. Director BLUEBROOK INC has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director FLINTOFT LIMITED has been resigned. Director HOPEDALE LLC has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
LONDON SECRETARIES LIMITED
Appointed Date: 24 September 2004
Resigned Directors
Secretary
OPENWAY MANAGEMENT LIMITED
Resigned: 24 September 2004
Appointed Date: 02 July 2002
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 02 July 2002
Appointed Date: 20 September 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Director
LONGBAY MANAGEMENT LIMITED
Resigned: 24 September 2004
Appointed Date: 02 July 2002
Director
ANNAN LIMITED
Resigned: 02 July 2002
Appointed Date: 02 January 2001
Director
BLUEBROOK INC
Resigned: 17 December 2012
Appointed Date: 24 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Director
FLINTOFT LIMITED
Resigned: 24 September 2004
Appointed Date: 02 July 2002
Director
HOPEDALE LLC
Resigned: 02 July 2002
Appointed Date: 02 January 2001
SOBRIM LTD Events
02 May 2017
Registered office address changed from Suite 123 Viglen House Alperton Lane London HA0 1HD to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 2 May 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
...
... and 74 more events
24 Sep 1999
New director appointed
22 Sep 1999
Accounting reference date extended from 30/09/00 to 31/12/00
22 Sep 1999
Secretary resigned
22 Sep 1999
Director resigned
20 Sep 1999
Incorporation