SBC BERLIN MANAGEMENT LTD
LONDON SMART GROUPIE LTD

Hellopages » Greater London » Tower Hamlets » E1W 1AY
Company number 07108767
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address RAINMAKING LOFT, INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY, ST KATHARINE DOCKS, LONDON, E1W 1AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of SBC BERLIN MANAGEMENT LTD are www.sbcberlinmanagement.co.uk, and www.sbc-berlin-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Sbc Berlin Management Ltd is a Private Limited Company. The company registration number is 07108767. Sbc Berlin Management Ltd has been working since 18 December 2009. The present status of the company is Active. The registered address of Sbc Berlin Management Ltd is Rainmaking Loft International House 1 St Katharine S Way St Katharine Docks London E1w 1ay. . BJERGEGAARD, Martin is a Director of the company. STIGZELIUS, Mats Anders is a Director of the company. Director TURNBULL, Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BJERGEGAARD, Martin
Appointed Date: 18 December 2009
49 years old
Director
STIGZELIUS, Mats Anders
Appointed Date: 18 December 2009
48 years old

Resigned Directors

Director
TURNBULL, Richard
Resigned: 04 March 2011
Appointed Date: 18 December 2009
44 years old

Persons With Significant Control

Rainmaking Uk Ventures Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SBC BERLIN MANAGEMENT LTD Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 11 more events
06 Feb 2012
Director's details changed for Mr Martin Bjergegaard on 31 December 2011
14 Oct 2011
Total exemption small company accounts made up to 31 December 2010
14 Jan 2011
Annual return made up to 18 December 2010 with full list of shareholders
16 Nov 2010
Director's details changed for Mr Mats Anders Stigzelius on 1 November 2010
18 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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