S & A BROS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 05497504
Status Active
Incorporation Date 3 July 2005
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of S & A BROS LIMITED are www.sabros.co.uk, and www.s-a-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. S A Bros Limited is a Private Limited Company. The company registration number is 05497504. S A Bros Limited has been working since 03 July 2005. The present status of the company is Active. The registered address of S A Bros Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . ZIFF, Alexander Laurence is a Secretary of the company. ZIFF, Alexander Laurence is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ZIFF, Simon has been resigned. Director ZIFF, Simon has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
ZIFF, Alexander Laurence
Appointed Date: 03 July 2005
Director
ZIFF, Alexander Laurence
Appointed Date: 03 July 2005
54 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 July 2005
Appointed Date: 03 July 2005
Director
ZIFF, Simon
Resigned: 30 January 2015
Appointed Date: 20 October 2005
55 years old
Director
ZIFF, Simon
Resigned: 19 October 2005
Appointed Date: 03 July 2005
55 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 July 2005
Appointed Date: 03 July 2005

Persons With Significant Control

Mr Alexander Laurence Ziff
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

S & A BROS LIMITED Events

12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Sep 2015
Total exemption small company accounts made up to 31 October 2014
10 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
10 Jul 2015
Termination of appointment of Simon Ziff as a director on 30 January 2015
...
... and 28 more events
21 Jul 2005
New secretary appointed;new director appointed
21 Jul 2005
New director appointed
20 Jul 2005
Director resigned
20 Jul 2005
Secretary resigned
03 Jul 2005
Incorporation

S & A BROS LIMITED Charges

17 October 2011
Debenture
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Alexander Laurence Ziff, Simon Nicholas Ziff and Robins Ziff
Description: Fixed and floating charge over the undertaking and all…
11 August 2009
Rent deposit deed
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Ian Peter Phillips and Wendy Phillips
Description: All amounts standing to the credit of the bank account to…
24 September 2007
Rent deposit deed
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Mrs Etka Green
Description: A deposit of £6,750.
1 November 2005
Rent deposit deed
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Mrs Etka Green
Description: £6,750.

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