SBH DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 1NN

Company number 05843583
Status Active
Incorporation Date 12 June 2006
Company Type Private Limited Company
Address MULLINER HOUSE, FLANDERS ROAD, LONDON, W4 1NN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 ; Appointment of Ms Mary Canavan as a secretary on 15 June 2016. The most likely internet sites of SBH DEVELOPMENTS LIMITED are www.sbhdevelopments.co.uk, and www.sbh-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbh Developments Limited is a Private Limited Company. The company registration number is 05843583. Sbh Developments Limited has been working since 12 June 2006. The present status of the company is Active. The registered address of Sbh Developments Limited is Mulliner House Flanders Road London W4 1nn. . CANAVAN, Mary is a Secretary of the company. BRUNWIN, Richard Charles is a Director of the company. FOSTER, Jonathan Andrew Roger is a Director of the company. OLDE, Derek is a Director of the company. Secretary FANCE, Paula Ann has been resigned. Secretary HUMBERSTONE, Patricia has been resigned. Secretary KANABAR, Rajul has been resigned. Director DAVIS, Bruce has been resigned. Director PARKINSON, Elizabeth Diane has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CANAVAN, Mary
Appointed Date: 15 June 2016
Director
BRUNWIN, Richard Charles
Appointed Date: 12 June 2006
74 years old
Director
FOSTER, Jonathan Andrew Roger
Appointed Date: 12 June 2006
54 years old
Director
OLDE, Derek
Appointed Date: 20 September 2011
73 years old

Resigned Directors

Secretary
FANCE, Paula Ann
Resigned: 31 December 2010
Appointed Date: 12 June 2006
Secretary
HUMBERSTONE, Patricia
Resigned: 15 June 2016
Appointed Date: 28 January 2011
Secretary
KANABAR, Rajul
Resigned: 15 August 2007
Appointed Date: 29 August 2006
Director
DAVIS, Bruce
Resigned: 22 August 2008
Appointed Date: 12 June 2006
63 years old
Director
PARKINSON, Elizabeth Diane
Resigned: 05 December 2013
Appointed Date: 12 June 2006
62 years old

SBH DEVELOPMENTS LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
15 Jun 2016
Appointment of Ms Mary Canavan as a secretary on 15 June 2016
15 Jun 2016
Termination of appointment of Patricia Humberstone as a secretary on 15 June 2016
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 29 more events
29 Jun 2007
Return made up to 12/06/07; full list of members
11 Nov 2006
Accounting reference date shortened from 30/06/07 to 31/03/07
31 Oct 2006
New secretary appointed
25 Oct 2006
Particulars of mortgage/charge
12 Jun 2006
Incorporation

SBH DEVELOPMENTS LIMITED Charges

11 October 2006
Floating charge debenture
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Shepherds Bush Housing Association Limited
Description: By way of floating charge the whole of the chargor's…

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