SBC G LTD
LONDON RAINMAKING UK PORTFOLIO 2 LTD

Hellopages » Greater London » Tower Hamlets » E1W 1UN

Company number 07547667
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address RAINMAKING LOFT, INTERNATIONAL HOUSE, 1 ST KATHARINES WAY, LONDON, E1W 1UN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Carsten Koelbek on 28 February 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SBC G LTD are www.sbcg.co.uk, and www.sbc-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Sbc G Ltd is a Private Limited Company. The company registration number is 07547667. Sbc G Ltd has been working since 01 March 2011. The present status of the company is Active. The registered address of Sbc G Ltd is Rainmaking Loft International House 1 St Katharines Way London E1w 1un. . STIGZELIUS, Mats is a Secretary of the company. DE ZEEUW, Patrick Peterus Johannes Cornelis is a Director of the company. FARCET, Alex is a Director of the company. HENDRIKS, Rudd is a Director of the company. KOELBEK, Carsten is a Director of the company. Director STIGZELIUS, Mats Anders has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STIGZELIUS, Mats
Appointed Date: 01 March 2011
Director
DE ZEEUW, Patrick Peterus Johannes Cornelis
Appointed Date: 01 March 2013
57 years old
Director
FARCET, Alex
Appointed Date: 15 March 2013
59 years old
Director
HENDRIKS, Rudd
Appointed Date: 01 March 2013
66 years old
Director
KOELBEK, Carsten
Appointed Date: 27 June 2012
54 years old

Resigned Directors

Director
STIGZELIUS, Mats Anders
Resigned: 15 March 2013
Appointed Date: 01 March 2011
48 years old

Persons With Significant Control

Rainmaking Uk Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SBC G LTD Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Mar 2017
Director's details changed for Carsten Koelbek on 28 February 2015
04 Nov 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 106.39
07 Apr 2016
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 106.39
...
... and 22 more events
11 Apr 2012
Company name changed rainmaking uk portfolio 2 LTD\certificate issued on 11/04/12
  • RES15 ‐ Change company name resolution on 2012-03-10
11 Apr 2012
Change of name notice
17 Mar 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-03
17 Mar 2011
Change of name notice
01 Mar 2011
Incorporation

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