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 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
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 |