SBL NETWORK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8HB

Company number 09392839
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 1ST FLOOR, 236 GRAY'S INN ROAD, LONDON, UNITED KINGDOM, WC1X 8HB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 12 December 2016 GBP 253,681.78 ; Statement of capital following an allotment of shares on 27 February 2017 GBP 274,250.00 ; Consolidation of shares on 7 February 2017. The most likely internet sites of SBL NETWORK LIMITED are www.sblnetwork.co.uk, and www.sbl-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbl Network Limited is a Private Limited Company. The company registration number is 09392839. Sbl Network Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of Sbl Network Limited is 1st Floor 236 Gray S Inn Road London United Kingdom Wc1x 8hb. . FENICHEL, Peter Ira is a Director of the company. GERSTEIN, Marc is a Director of the company. HARDY, David Malcolm is a Director of the company. LATHWELL, Tammy Jean Phillips is a Director of the company. PILSWORTH, Alexander is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director JAMIESON, Andrew John has been resigned. Director MOLOKHIA, Nazaar has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FENICHEL, Peter Ira
Appointed Date: 16 January 2015
74 years old
Director
GERSTEIN, Marc
Appointed Date: 13 October 2015
78 years old
Director
HARDY, David Malcolm
Appointed Date: 14 April 2015
70 years old
Director
LATHWELL, Tammy Jean Phillips
Appointed Date: 14 February 2017
57 years old
Director
PILSWORTH, Alexander
Appointed Date: 13 October 2015
56 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 31 May 2015
Appointed Date: 16 January 2015
Director
BURSBY, Richard Michael
Resigned: 16 January 2015
Appointed Date: 16 January 2015
57 years old
Director
JAMIESON, Andrew John
Resigned: 20 November 2016
Appointed Date: 15 July 2016
54 years old
Director
MOLOKHIA, Nazaar
Resigned: 14 April 2015
Appointed Date: 16 January 2015
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 16 January 2015
Appointed Date: 16 January 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 16 January 2015
Appointed Date: 16 January 2015

Persons With Significant Control

Peter Ira Fenichel
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Gerstein
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Malcolm Hardy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SBL NETWORK LIMITED Events

31 Mar 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 253,681.78
15 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 274,250.00
10 Mar 2017
Consolidation of shares on 7 February 2017
10 Mar 2017
Resolutions
  • RES13 ‐ Consolidation 27/02/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 20 more events
23 Jan 2015
Termination of appointment of Richard Michael Bursby as a director on 16 January 2015
23 Jan 2015
Termination of appointment of Huntsmoor Nominees Limited as a director on 16 January 2015
23 Jan 2015
Appointment of Nazaar Molokhia as a director on 16 January 2015
23 Jan 2015
Termination of appointment of Huntsmoor Limited as a director on 16 January 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 2

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