SSB NO. 1 PLC
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 07464396
Status Active
Incorporation Date 8 December 2010
Company Type Public Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Colin Benford . The most likely internet sites of SSB NO. 1 PLC are www.ssbno1.co.uk, and www.ssb-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssb No 1 Plc is a Public Limited Company. The company registration number is 07464396. Ssb No 1 Plc has been working since 08 December 2010. The present status of the company is Active. The registered address of Ssb No 1 Plc is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BENFORD, Colin Arthur is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BENFORD, Colin Arthur
Appointed Date: 30 July 2015
63 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 08 December 2010
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 08 December 2010

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 08 December 2010
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 08 December 2010
64 years old

Persons With Significant Control

Capita Trust Nominees No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SSB NO. 1 PLC Events

20 Jan 2017
Confirmation statement made on 8 December 2016 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Colin Benford
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 50,000
08 Dec 2015
Registration of charge 074643960005, created on 25 November 2015
...
... and 23 more events
21 Feb 2011
Statement of capital following an allotment of shares on 17 February 2011
  • GBP 50,000
18 Feb 2011
Commence business and borrow
18 Feb 2011
Trading certificate for a public company
01 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SSB NO. 1 PLC Charges

25 November 2015
Charge code 0746 4396 0005
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: N/A…
1 September 2015
Charge code 0746 4396 0004
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: None…
1 September 2015
Charge code 0746 4396 0003
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: None…
18 July 2011
Supplemental trust deed
Delivered: 27 July 2011
Status: Satisfied on 11 September 2015
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Fixed first charge all of the issuers rights interests and…
10 March 2011
Trust deed
Delivered: 24 March 2011
Status: Satisfied on 11 September 2015
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: First fixed charge all of the issuer's rights,interest and…

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