SB CONSULTING LIMITED
LONDON INITIUX LIMITED

Hellopages » Greater London » Westminster » SW1V 1NZ

Company number 04436583
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address 28 ECCLESTON SQUARE, LONDON, ENGLAND, SW1V 1NZ
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 10,000 . The most likely internet sites of SB CONSULTING LIMITED are www.sbconsulting.co.uk, and www.sb-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sb Consulting Limited is a Private Limited Company. The company registration number is 04436583. Sb Consulting Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Sb Consulting Limited is 28 Eccleston Square London England Sw1v 1nz. The company`s financial liabilities are £126.8k. It is £9.4k against last year. And the total assets are £171.7k, which is £-4.8k against last year. BROOKS, Andrew Robert is a Director of the company. MCDAID, Peter Desmond is a Director of the company. Secretary BROOKS, Andrew Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director READ, Glenn Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Tax consultancy".


sb consulting Key Finiance

LIABILITIES £126.8k
+8%
CASH n/a
TOTAL ASSETS £171.7k
-3%
All Financial Figures

Current Directors

Director
BROOKS, Andrew Robert
Appointed Date: 19 July 2002
59 years old
Director
MCDAID, Peter Desmond
Appointed Date: 19 July 2002
68 years old

Resigned Directors

Secretary
BROOKS, Andrew Robert
Resigned: 07 December 2009
Appointed Date: 19 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 13 May 2002
Director
READ, Glenn Michael
Resigned: 07 November 2007
Appointed Date: 12 May 2004
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2002
Appointed Date: 13 May 2002

Persons With Significant Control

Mr Andrew Robert Brooks
Notified on: 10 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SB CONSULTING LIMITED Events

02 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
30 Nov 2015
Registered office address changed from 7 Adam Street London WC2N 6AA to 28 Eccleston Square London SW1V 1NZ on 30 November 2015
13 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
03 Aug 2002
Director resigned
03 Aug 2002
New secretary appointed;new director appointed
03 Aug 2002
New director appointed
27 Jul 2002
Registered office changed on 27/07/02 from: 788-790 finchley road london NW11 7TJ
13 May 2002
Incorporation

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