SBI GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SBI GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
SBI GROUP LIMITED was incorporated 31 years ago on 03/09/1992 and has the registered number: 02744720. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SBI GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 6 CHISWICK PARK
LONDON
W4 5HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANIL SINGH MATHARU Secretary 2018-08-08 CURRENT
MR ANIL SINGH MATHARU Feb 1978 British Director 2018-08-08 CURRENT
JOHN HALL RALEIGH Aug 1970 United States Director 2007-04-02 UNTIL 2015-01-01 RESIGNED
ROBERT CHARLES WILLIAM MASON May 1964 British Director 2003-10-01 UNTIL 2010-04-14 RESIGNED
MARGARETE ANNE ALEXANDER Oct 1953 British Secretary 1992-10-08 UNTIL 2003-10-01 RESIGNED
MR ANGUS DONALD CHILVERS Apr 1966 British Secretary 2005-06-24 UNTIL 2006-07-03 RESIGNED
TIMOTHY JOHN POWELL COTTON Secretary 2016-10-04 UNTIL 2018-08-08 RESIGNED
MR ANDREW JOHN FINAN Apr 1964 British Secretary 2003-10-01 UNTIL 2005-06-24 RESIGNED
JOHN MARSDEN LOFFHAGEN Sep 1962 British Secretary 2007-04-02 UNTIL 2016-10-04 RESIGNED
MR ANDREW JOHN FINAN Apr 1964 British Director 2003-10-01 UNTIL 2009-06-30 RESIGNED
MR PETER ST JOHN WORTH Jan 1952 British Director 2005-06-24 UNTIL 2007-12-31 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1992-09-03 UNTIL 1992-10-08 RESIGNED
JOHN MARSDEN LOFFHAGEN Sep 1962 British Director 2007-04-02 UNTIL 2016-10-04 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1992-09-03 UNTIL 1992-10-08 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2006-07-10 UNTIL 2007-04-02 RESIGNED
MR ANGUS DONALD CHILVERS Apr 1966 British Director 2005-06-24 UNTIL 2008-01-02 RESIGNED
TIMOTHY JOHN POWELL COTTON Oct 1969 British Director 2016-10-04 UNTIL 2018-08-08 RESIGNED
ANTHONY DONATO CRISPINO Oct 1966 American Director 2007-04-02 UNTIL 2011-09-02 RESIGNED
MR. RODERIC SCOTT ALEXANDER Apr 1950 British Director 1992-10-08 UNTIL 2005-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quintus Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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