SBC NO. 1 LIMITED
LONDON DAISY NO 5 LIMITED

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Company number 08537733
Status Active
Incorporation Date 21 May 2013
Company Type Private Limited Company
Address PUERORUM HOUSE 1ST FLOOR,, 26 GREAT QUEEN STREET, LONDON, WC2B 5BB
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of SBC NO. 1 LIMITED are www.sbcno1.co.uk, and www.sbc-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbc No 1 Limited is a Private Limited Company. The company registration number is 08537733. Sbc No 1 Limited has been working since 21 May 2013. The present status of the company is Active. The registered address of Sbc No 1 Limited is Puerorum House 1st Floor 26 Great Queen Street London Wc2b 5bb. . BARNARD, Simon Arthur is a Director of the company. Director GIBBS, Richard Clive has been resigned. Director PIKE, James Robert Grimson has been resigned. Director PIKE, Richard James has been resigned. The company operates in "Construction of water projects".


Current Directors

Director
BARNARD, Simon Arthur
Appointed Date: 21 May 2013
59 years old

Resigned Directors

Director
GIBBS, Richard Clive
Resigned: 30 January 2014
Appointed Date: 21 May 2013
67 years old
Director
PIKE, James Robert Grimson
Resigned: 08 July 2013
Appointed Date: 21 May 2013
39 years old
Director
PIKE, Richard James
Resigned: 08 July 2013
Appointed Date: 21 May 2013
79 years old

Persons With Significant Control

Mr Simon Arthur Barnard
Notified on: 22 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SBC NO. 1 LIMITED Events

24 May 2017
Confirmation statement made on 21 May 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
27 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
13 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 4 more events
05 Feb 2014
Change of name notice
09 Sep 2013
Termination of appointment of Richard Pike as a director
09 Sep 2013
Termination of appointment of James Pike as a director
30 May 2013
Current accounting period extended from 31 May 2014 to 31 October 2014
21 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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