SBGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6SH

Company number 05160803
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address 126-134 BAKER STREET, LONDON, W1U 6SH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SBGS LIMITED are www.sbgs.co.uk, and www.sbgs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Sbgs Limited is a Private Limited Company. The company registration number is 05160803. Sbgs Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Sbgs Limited is 126 134 Baker Street London W1u 6sh. The company`s financial liabilities are £10.57k. It is £8.85k against last year. And the total assets are £29.7k, which is £-5.89k against last year. HILDEBRAND, Simon Harry is a Secretary of the company. BIBERFELD, Chaim Michael is a Director of the company. HILDEBRAND, Simon Harry is a Director of the company. SANDROVE, Howard David is a Director of the company. SCHARFER, Israel David is a Director of the company. Secretary SAHOTA, Deepak Kumar has been resigned. Director SAHOTA, Deepak Kumar has been resigned. The company operates in "Management of real estate on a fee or contract basis".


sbgs Key Finiance

LIABILITIES £10.57k
+515%
CASH n/a
TOTAL ASSETS £29.7k
-17%
All Financial Figures

Current Directors

Secretary
HILDEBRAND, Simon Harry
Appointed Date: 31 July 2008
Director
BIBERFELD, Chaim Michael
Appointed Date: 21 September 2004
68 years old
Director
HILDEBRAND, Simon Harry
Appointed Date: 31 July 2008
69 years old
Director
SANDROVE, Howard David
Appointed Date: 21 September 2004
70 years old
Director
SCHARFER, Israel David
Appointed Date: 23 June 2004
81 years old

Resigned Directors

Secretary
SAHOTA, Deepak Kumar
Resigned: 31 July 2008
Appointed Date: 23 June 2004
Director
SAHOTA, Deepak Kumar
Resigned: 31 July 2008
Appointed Date: 23 June 2004
55 years old

Persons With Significant Control

Takelease Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sandrove Brahams & Associates Ltd
Notified on: 4 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SBGS LIMITED Events

01 Mar 2017
Micro company accounts made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
07 Sep 2015
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
27 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 22 more events
14 Sep 2005
Return made up to 23/06/05; full list of members
06 May 2005
New director appointed
28 Jan 2005
New director appointed
26 Aug 2004
Registered office changed on 26/08/04 from: holborn hall 100 grays inn road london WC1X 8BY
23 Jun 2004
Incorporation

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