SSB CONDOVER LIMITED
LONDON

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Company number 08749087
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 087490870002, created on 25 January 2017; Satisfaction of charge 087490870001 in full; Full accounts made up to 31 March 2016. The most likely internet sites of SSB CONDOVER LIMITED are www.ssbcondover.co.uk, and www.ssb-condover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Ssb Condover Limited is a Private Limited Company. The company registration number is 08749087. Ssb Condover Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Ssb Condover Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . GRIER, Ross is a Director of the company. GUERRI, Juliet is a Director of the company. Director LINDER, Christian has been resigned. Director MILL, Douglas has been resigned. Director STEYNOR, James Henry has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GRIER, Ross
Appointed Date: 31 May 2015
40 years old
Director
GUERRI, Juliet
Appointed Date: 31 May 2015
54 years old

Resigned Directors

Director
LINDER, Christian
Resigned: 31 May 2015
Appointed Date: 31 July 2014
48 years old
Director
MILL, Douglas
Resigned: 31 July 2014
Appointed Date: 25 October 2013
63 years old
Director
STEYNOR, James Henry
Resigned: 31 July 2014
Appointed Date: 25 October 2013
69 years old

Persons With Significant Control

Nextenergy Solar Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SSB CONDOVER LIMITED Events

03 Feb 2017
Registration of charge 087490870002, created on 25 January 2017
09 Jan 2017
Satisfaction of charge 087490870001 in full
31 Dec 2016
Full accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
09 Aug 2016
Registered office address changed from 5th Floor North Side 7-10 Chandos Street Cavendish Square London W10 9DQ to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 9 August 2016
...
... and 15 more events
25 Sep 2014
Termination of appointment of Douglas Mill as a director on 31 July 2014
25 Sep 2014
Termination of appointment of James Henry Steynor as a director on 31 July 2014
15 Sep 2014
Appointment of Christian Linder as a director on 31 July 2014
06 Sep 2014
Registered office address changed from Russel House Mill Road Langley Moor Durham Durham DH7 8HJ United Kingdom to C/O Orrick, Herrington & Sutcliffe (Europe) Llp 107 Cheapside London EC2V 6DN on 6 September 2014
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 1

SSB CONDOVER LIMITED Charges

25 January 2017
Charge code 0874 9087 0002
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Trustee
Description: Leasehold land lying to the north of boreton brook…
14 December 2015
Charge code 0874 9087 0001
Delivered: 18 December 2015
Status: Satisfied on 9 January 2017
Persons entitled: Macquarie Bank Limited, London Branch
Description: The real property as defined in the charge and including…

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