S.B.R DESIGN CONSULTANTS LIMITED

Hellopages » Greater London » Lambeth » SE1 8TG

Company number 02608804
Status Active
Incorporation Date 2 May 1991
Company Type Private Limited Company
Address 5 WOOTTON STREET, LONDON, SE1 8TG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of S.B.R DESIGN CONSULTANTS LIMITED are www.sbrdesignconsultants.co.uk, and www.s-b-r-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. S B R Design Consultants Limited is a Private Limited Company. The company registration number is 02608804. S B R Design Consultants Limited has been working since 02 May 1991. The present status of the company is Active. The registered address of S B R Design Consultants Limited is 5 Wootton Street London Se1 8tg. . TASNEY, Ian George is a Secretary of the company. COWAN, Timothy John is a Director of the company. RUSHTON, John is a Director of the company. TASNEY, Ian George is a Director of the company. TUCK, Gavin is a Director of the company. URFI, Abdul Farhan is a Director of the company. Secretary MORRISSEY, David J has been resigned. Secretary TASNEY, Ian George has been resigned. Secretary TASNEY, Tiffany Rose has been resigned. Secretary WITHERS, Jason Adam has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director GREEN, Corrine Susan Jane has been resigned. Director HOGAN, Neil Mark Paul has been resigned. Director HOGAN, Neil Mark Paul has been resigned. Director LEWIS, Tim has been resigned. Director MORRISSEY, David J has been resigned. Director STEWART, Ian Burnett Campbell has been resigned. Director TASNEY, Tiffany Rose has been resigned. Director TAYLOR, Phillip R has been resigned. Director TSANG, Chi Man has been resigned. Director WITHERS, Jason Adam has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
TASNEY, Ian George
Appointed Date: 14 January 2011
Director
COWAN, Timothy John
Appointed Date: 02 December 2015
58 years old
Director
RUSHTON, John
Appointed Date: 09 August 1996
76 years old
Director
TASNEY, Ian George
Appointed Date: 01 June 1996
76 years old
Director
TUCK, Gavin
Appointed Date: 21 December 2007
58 years old
Director
URFI, Abdul Farhan
Appointed Date: 01 March 2013
50 years old

Resigned Directors

Secretary
MORRISSEY, David J
Resigned: 10 April 1995
Appointed Date: 03 May 1991
Secretary
TASNEY, Ian George
Resigned: 26 September 1997
Appointed Date: 01 June 1996
Secretary
TASNEY, Tiffany Rose
Resigned: 31 May 1996
Appointed Date: 10 April 1995
Secretary
WITHERS, Jason Adam
Resigned: 14 January 2011
Appointed Date: 26 September 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 May 1991
Appointed Date: 02 May 1991
Director
GREEN, Corrine Susan Jane
Resigned: 30 April 1997
Appointed Date: 09 August 1996
75 years old
Director
HOGAN, Neil Mark Paul
Resigned: 28 August 1992
Appointed Date: 03 May 1991
63 years old
Director
HOGAN, Neil Mark Paul
Resigned: 02 May 1993
63 years old
Director
LEWIS, Tim
Resigned: 26 October 2016
Appointed Date: 13 September 2007
58 years old
Director
MORRISSEY, David J
Resigned: 10 April 1995
59 years old
Director
STEWART, Ian Burnett Campbell
Resigned: 21 October 1996
Appointed Date: 09 February 1993
74 years old
Director
TASNEY, Tiffany Rose
Resigned: 31 May 1996
Appointed Date: 10 April 1995
61 years old
Director
TAYLOR, Phillip R
Resigned: 12 March 1993
Appointed Date: 03 May 1991
67 years old
Director
TSANG, Chi Man
Resigned: 31 March 2009
Appointed Date: 21 October 1996
62 years old
Director
WITHERS, Jason Adam
Resigned: 14 January 2011
Appointed Date: 16 February 2000
55 years old
Nominee Director
BUYVIEW LTD
Resigned: 03 May 1991
Appointed Date: 02 May 1991

S.B.R DESIGN CONSULTANTS LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 31 May 2016
29 Jan 2017
Satisfaction of charge 1 in full
29 Jan 2017
Satisfaction of charge 2 in full
29 Jan 2017
Satisfaction of charge 4 in full
29 Jan 2017
Satisfaction of charge 3 in full
...
... and 100 more events
10 Jul 1991
New director appointed
10 Jul 1991
New director appointed
10 Jul 1991
New secretary appointed;new director appointed
10 Jul 1991
Registered office changed on 10/07/91 from: 1ST floor offices 8-10 stamford hill london N166XZ
02 May 1991
Incorporation

S.B.R DESIGN CONSULTANTS LIMITED Charges

9 July 2012
Rent deposit agreement
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: The deposit sum of £8,229.38.
26 September 2006
Rent deposit deed
Delivered: 29 September 2006
Status: Satisfied on 29 January 2017
Persons entitled: Network Rail Infrastructure Limited
Description: £8,229.38.
23 June 2000
Mortgage debenture
Delivered: 30 June 2000
Status: Satisfied on 29 January 2017
Persons entitled: John Rushton
Description: Ricoh copier, panafax, powermac 8100/110 keyboard and…
15 March 1993
Mortgage debenture
Delivered: 24 March 1993
Status: Satisfied on 29 January 2017
Persons entitled: Tiffany Rose Tasney
Description: (See form 395 for details). Fixed and floating charges over…
31 January 1992
Mortgage debenture
Delivered: 18 February 1992
Status: Satisfied on 29 January 2017
Persons entitled: Tiffany Rose Tasney
Description: (Please see form 395 and inventory attached for full…

Similar Companies

S.B.P CONTRACTS LTD S.B.P. (SOUTHPORT) LIMITED S.B.R TAXIS LTD S.B.S UK (COMPANYGROUP). LTD S.B.S. (CUMBRIA) LIMITED S.B.S. (IPSWICH) LIMITED S.B.S. BUILDING CONSULTANTS LIMITED