SB PROPERTIES BANBURY LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA
Company number 09191574
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Secretary's details changed for Shaun Terence Savage on 1 August 2016; Confirmation statement made on 29 August 2016 with updates; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016. The most likely internet sites of SB PROPERTIES BANBURY LIMITED are www.sbpropertiesbanbury.co.uk, and www.sb-properties-banbury.co.uk. The predicted number of employees is 110 to 120. The company’s age is eleven years and six months. Sb Properties Banbury Limited is a Private Limited Company. The company registration number is 09191574. Sb Properties Banbury Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Sb Properties Banbury Limited is 1 Kings Avenue London United Kingdom N21 3na. The company`s financial liabilities are £3184.53k. It is £1090.03k against last year. The cash in hand is £2.02k. It is £-0.13k against last year. And the total assets are £3330.27k, which is £1231.11k against last year. SAVAGE, Shaun Terence is a Secretary of the company. GATTI BONATI, Luigi is a Director of the company. VALENTINE, Mark Christopher is a Director of the company. Secretary SELLMAN, Hayley has been resigned. Director SELLMAN, Nicholas James has been resigned. The company operates in "Development of building projects".


sb properties banbury Key Finiance

LIABILITIES £3184.53k
+52%
CASH £2.02k
-6%
TOTAL ASSETS £3330.27k
+58%
All Financial Figures

Current Directors

Secretary
SAVAGE, Shaun Terence
Appointed Date: 14 April 2015

Director
GATTI BONATI, Luigi
Appointed Date: 14 April 2015
48 years old

Director
VALENTINE, Mark Christopher
Appointed Date: 14 April 2015
51 years old

Resigned Directors

Secretary
SELLMAN, Hayley
Resigned: 28 January 2015
Appointed Date: 28 August 2014

Director
SELLMAN, Nicholas James
Resigned: 14 April 2015
Appointed Date: 28 August 2014
45 years old

Persons With Significant Control

Town Centre House Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SB PROPERTIES BANBURY LIMITED Events

03 Nov 2016
Secretary's details changed for Shaun Terence Savage on 1 August 2016
13 Oct 2016
Confirmation statement made on 29 August 2016 with updates
07 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016
28 Aug 2016
Secretary's details changed for Shaun Terence Savage on 27 August 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 13 more events
21 Apr 2015
Registration of charge 091915740002, created on 14 April 2015
28 Jan 2015
Termination of appointment of Hayley Sellman as a secretary on 28 January 2015
02 Jan 2015
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom to 268 Highbridge Road Sutton Coldfield West Midlands B73 5RB on 2 January 2015
12 Dec 2014
Registration of charge 091915740001, created on 10 December 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 100

SB PROPERTIES BANBURY LIMITED Charges

14 April 2015
Charge code 0919 1574 0002
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Banbury L Limited
Description: Town centre house southam road banbury t/no ON195493…
10 December 2014
Charge code 0919 1574 0001
Delivered: 12 December 2014
Status: Satisfied on 12 May 2015
Persons entitled: Capital Bridging Finance Limited
Description: F/H land and buildings being town centre house southam road…