Company number 09828701
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address 15-17 GROSVENOR GARDENS, LONDON, UNITED KINGDOM, SW1W 0BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SBP INVESTMENT HOLDINGS LTD are www.sbpinvestmentholdings.co.uk, and www.sbp-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbp Investment Holdings Ltd is a Private Limited Company.
The company registration number is 09828701. Sbp Investment Holdings Ltd has been working since 16 October 2015.
The present status of the company is Active. The registered address of Sbp Investment Holdings Ltd is 15 17 Grosvenor Gardens London United Kingdom Sw1w 0bd. . PAPONI, Paolo is a Director of the company. Director BENEDETTI, Samuele has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
BENEDETTI, Samuele
Resigned: 24 February 2016
Appointed Date: 16 October 2015
48 years old
Persons With Significant Control
Mr Samuele Benedetti
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
SBP INVESTMENT HOLDINGS LTD Events
18 Mar 2017
Compulsory strike-off action has been discontinued
15 Mar 2017
Confirmation statement made on 15 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
15 Jun 2016
Director's details changed
14 Jun 2016
Registered office address changed from 29 Pall Mall London SW1Y 5LP England to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016
25 Feb 2016
Termination of appointment of Samuele Benedetti as a director on 24 February 2016
25 Feb 2016
Appointment of Mr Paolo Paponi as a director on 24 February 2016
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
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MODEL ARTICLES ‐
Model articles adopted