SBLS LOANS LTD

Hellopages » Greater London » Hounslow » W4 3TN

Company number 05418063
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address 11 DEVONSHIRE GARDENS, LONDON, W4 3TN
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of SBLS LOANS LTD are www.sblsloans.co.uk, and www.sbls-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Brentford Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.3 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.Sbls Loans Ltd is a Private Limited Company. The company registration number is 05418063. Sbls Loans Ltd has been working since 07 April 2005. The present status of the company is Active. The registered address of Sbls Loans Ltd is 11 Devonshire Gardens London W4 3tn. . PARFITT, Cecile Anne Louise is a Secretary of the company. PARFITT, Stuart Howard is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
PARFITT, Cecile Anne Louise
Appointed Date: 07 April 2005
Director
PARFITT, Stuart Howard
Appointed Date: 07 April 2005
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005

Persons With Significant Control

Mr Stuart Howard Parfitt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Cecile Anne Louise Parfitt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SBLS LOANS LTD Events

24 Apr 2017
Confirmation statement made on 7 April 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
...
... and 20 more events
06 Feb 2007
Accounting reference date shortened from 30/04/06 to 31/03/06
02 May 2006
Return made up to 07/04/06; full list of members
13 Apr 2006
Particulars of mortgage/charge
08 Apr 2005
Secretary resigned
07 Apr 2005
Incorporation

SBLS LOANS LTD Charges

10 April 2006
Debenture
Delivered: 13 April 2006
Status: Satisfied on 28 November 2008
Persons entitled: Manchester Building Society
Description: Fixed and floating charges over the undertaking and all…

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