SBI GROUP LIMITED
LONDON EDENRANGE LIMITED

Hellopages » Greater London » Hounslow » W4 5HR

Company number 02744720
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Timothy John Powell Cotton as a director on 4 October 2016; Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016; Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016. The most likely internet sites of SBI GROUP LIMITED are www.sbigroup.co.uk, and www.sbi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbi Group Limited is a Private Limited Company. The company registration number is 02744720. Sbi Group Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of Sbi Group Limited is Building 6 Chiswick Park 566 Chiswick High Road London W4 5hr. . COTTON, Timothy John Powell is a Secretary of the company. COTTON, Timothy John Powell is a Director of the company. Secretary ALEXANDER, Margarete Anne has been resigned. Secretary CHILVERS, Angus Donald has been resigned. Secretary FINAN, Andrew John Jude has been resigned. Secretary LOFFHAGEN, John Marsden has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ALEXANDER, Roderic Scott has been resigned. Director CHILVERS, Angus Donald has been resigned. Director CRISPINO, Anthony Donato has been resigned. Director FINAN, Andrew John Jude has been resigned. Director LOFFHAGEN, John Marsden has been resigned. Director MASON, Robert Charles William has been resigned. Director RALEIGH, John Hall has been resigned. Director WORTH, Peter St John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COTTON, Timothy John Powell
Appointed Date: 04 October 2016
Director
COTTON, Timothy John Powell
Appointed Date: 04 October 2016
55 years old

Resigned Directors

Secretary
ALEXANDER, Margarete Anne
Resigned: 01 October 2003
Appointed Date: 08 October 1992
Secretary
CHILVERS, Angus Donald
Resigned: 03 July 2006
Appointed Date: 24 June 2005
Secretary
FINAN, Andrew John Jude
Resigned: 24 June 2005
Appointed Date: 01 October 2003
Secretary
LOFFHAGEN, John Marsden
Resigned: 04 October 2016
Appointed Date: 02 April 2007
Secretary
HALCO SECRETARIES LIMITED
Resigned: 02 April 2007
Appointed Date: 10 July 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 October 1992
Appointed Date: 03 September 1992
Director
ALEXANDER, Roderic Scott
Resigned: 24 June 2005
Appointed Date: 08 October 1992
75 years old
Director
CHILVERS, Angus Donald
Resigned: 02 January 2008
Appointed Date: 24 June 2005
59 years old
Director
CRISPINO, Anthony Donato
Resigned: 02 September 2011
Appointed Date: 02 April 2007
58 years old
Director
FINAN, Andrew John Jude
Resigned: 30 June 2009
Appointed Date: 01 October 2003
61 years old
Director
LOFFHAGEN, John Marsden
Resigned: 04 October 2016
Appointed Date: 02 April 2007
63 years old
Director
MASON, Robert Charles William
Resigned: 14 April 2010
Appointed Date: 01 October 2003
61 years old
Director
RALEIGH, John Hall
Resigned: 01 January 2015
Appointed Date: 02 April 2007
55 years old
Director
WORTH, Peter St John
Resigned: 31 December 2007
Appointed Date: 24 June 2005
73 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 October 1992
Appointed Date: 03 September 1992

Persons With Significant Control

Quintus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SBI GROUP LIMITED Events

02 Mar 2017
Appointment of Timothy John Powell Cotton as a director on 4 October 2016
17 Oct 2016
Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016
13 Oct 2016
Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016
13 Oct 2016
Termination of appointment of John Marsden Loffhagen as a director on 4 October 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 105 more events
09 Sep 1993
Return made up to 03/09/93; full list of members
18 Oct 1992
Registered office changed on 18/10/92 from: bridge house 181 queen victoria street london EC4V 4DD
18 Oct 1992
Secretary resigned;new secretary appointed
18 Oct 1992
Director resigned;new director appointed
03 Sep 1992
Incorporation

SBI GROUP LIMITED Charges

24 June 2005
Debenture
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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