SBRC2 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0DY
Company number 05525339
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address HARCOURT HOUSE, 19 CAVENDISH SQUARE, LONDON, W1G 0DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SBRC2 LIMITED are www.sbrc2.co.uk, and www.sbrc2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Sbrc2 Limited is a Private Limited Company. The company registration number is 05525339. Sbrc2 Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Sbrc2 Limited is Harcourt House 19 Cavendish Square London W1g 0dy. . WEBB, Francis is a Secretary of the company. MUNDY, Gordon John is a Director of the company. WEBB, Francis is a Director of the company. Secretary KIRSTEIN, Ivor Malcolm has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAMS, David John has been resigned. Director ADAMSON, Neil Gordon has been resigned. Director FREEMAN, Robert James has been resigned. Director IRVING, Andrew Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEBB, Francis
Appointed Date: 22 May 2009
Director
MUNDY, Gordon John
Appointed Date: 16 January 2007
71 years old
Director
WEBB, Francis
Appointed Date: 27 November 2008
76 years old

Resigned Directors

Secretary
KIRSTEIN, Ivor Malcolm
Resigned: 22 May 2009
Appointed Date: 02 August 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Director
ADAMS, David John
Resigned: 16 October 2006
Appointed Date: 02 August 2005
57 years old
Director
ADAMSON, Neil Gordon
Resigned: 08 April 2008
Appointed Date: 02 August 2005
58 years old
Director
FREEMAN, Robert James
Resigned: 27 November 2008
Appointed Date: 02 August 2005
87 years old
Director
IRVING, Andrew Henry
Resigned: 05 January 2009
Appointed Date: 16 January 2007
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 August 2005
Appointed Date: 02 August 2005

Persons With Significant Control

South Benwell Regeneration Consortium Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SBRC2 LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
08 Apr 2016
Accounts for a dormant company made up to 30 June 2015
10 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
15 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 35 more events
27 Oct 2005
New director appointed
27 Oct 2005
New director appointed
27 Oct 2005
Secretary resigned
27 Oct 2005
Director resigned
02 Aug 2005
Incorporation

SBRC2 LIMITED Charges

29 June 2012
Legal charge
Delivered: 16 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land k/a plot 2 city west scotswood road benwell t/no…
25 July 2007
Legal charge
Delivered: 8 August 2007
Status: Satisfied on 19 December 2012
Persons entitled: Nationwide Building Society
Description: L/H land k/a plot 2 city west scotswoodroad benwell in the…
25 July 2007
Debenture
Delivered: 8 August 2007
Status: Satisfied on 19 December 2012
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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