S & B EQUITY LTD.
LONDON SEGUR PARTICIPATIONS LTD. PP PARTNERS LIMITED PJP PARTNERS LTD

Hellopages » Greater London » Westminster » W1H 2DP

Company number 07127210
Status Active
Incorporation Date 16 January 2010
Company Type Private Limited Company
Address 4 / 17 BRYANSTON SQUARE, LONDON, ENGLAND, W1H 2DP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of S & B EQUITY LTD. are www.sbequity.co.uk, and www.s-b-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. S B Equity Ltd is a Private Limited Company. The company registration number is 07127210. S B Equity Ltd has been working since 16 January 2010. The present status of the company is Active. The registered address of S B Equity Ltd is 4 17 Bryanston Square London England W1h 2dp. . AYME-JOUVE, Philippe is a Director of the company. MATHESON, William Hall, Company Director is a Director of the company. Secretary TSIRIMOKOU, Vasiliki has been resigned. Director COURRIER, Catherine, Director has been resigned. Director LAMIRAND, Alain-Jean Albert has been resigned. Director MARCEL, Camoin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
AYME-JOUVE, Philippe
Appointed Date: 16 January 2010
67 years old
Director
MATHESON, William Hall, Company Director
Appointed Date: 14 December 2012
90 years old

Resigned Directors

Secretary
TSIRIMOKOU, Vasiliki
Resigned: 02 January 2014
Appointed Date: 25 March 2013
Director
COURRIER, Catherine, Director
Resigned: 26 April 2016
Appointed Date: 13 October 2015
75 years old
Director
LAMIRAND, Alain-Jean Albert
Resigned: 12 October 2015
Appointed Date: 29 April 2014
82 years old
Director
MARCEL, Camoin
Resigned: 29 June 2012
Appointed Date: 20 March 2012
74 years old

Persons With Significant Control

Schneider Brothers Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

S & B EQUITY LTD. Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
06 Jan 2017
Confirmation statement made on 3 January 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 January 2016
26 Apr 2016
Termination of appointment of Catherine Courrier as a director on 26 April 2016
12 Apr 2016
Registered office address changed from 4a Bloomsbury Square London WC1A 2RP to 4 / 17 Bryanston Square London W1H 2DP on 12 April 2016
...
... and 29 more events
29 Mar 2011
Annual return made up to 29 March 2011 with full list of shareholders
14 Mar 2011
Annual return made up to 16 January 2011 with full list of shareholders
12 Mar 2010
Company name changed pjp partners LTD\certificate issued on 12/03/10
  • RES15 ‐ Change company name resolution on 2010-03-04
12 Mar 2010
Change of name notice
16 Jan 2010
Incorporation

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