SBJ GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SBJ GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
SBJ GROUP LIMITED was incorporated 21 years ago on 14/09/1998 and has the registered number: 03630730. The accounts status is GROUP and accounts are next due on 30/09/2020.

SBJ GROUP LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

5 OLD BROAD STREET
LONDON
EC2N 1AD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/04/2016 21/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN NICOLA TEALE Oct 1962 British Director 2017-07-14 CURRENT
CHRISTOPHER GRAHAM BOBBY Apr 1966 British Director 2012-06-29 CURRENT
JEREMY PETER SMALL Secretary 2008-12-22 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-09-14 UNTIL 1998-11-06 RESIGNED
MR CHRISTOPHER ROS STEWART BIRRELL Mar 1954 United Kingdom Secretary 1998-11-06 UNTIL 1999-02-01 RESIGNED
SIMON LAWRENCE VERNON COLE Nov 1958 British Secretary 1999-02-01 UNTIL 2008-12-22 RESIGNED
MR ANTONY VINCENT HOLT Jul 1959 British Director 2011-12-15 UNTIL 2012-04-23 RESIGNED
MR DUNCAN JAMES GORDON VINTEN May 1958 British Director 2007-01-25 UNTIL 2008-12-18 RESIGNED
HOWARD STEEPLES Apr 1951 British Director 2007-01-25 UNTIL 2008-11-21 RESIGNED
JOHN ROBERT SIMMONDS Feb 1957 British Director 2008-03-19 UNTIL 2011-12-21 RESIGNED
IAN ROBINSON Feb 1969 British Director 2008-04-25 UNTIL 2009-10-14 RESIGNED
MR STUART CHARLES REID Apr 1965 British Director 2008-03-20 UNTIL 2009-03-03 RESIGNED
MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE Jan 1968 French Director 2013-12-18 UNTIL 2017-07-14 RESIGNED
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET Feb 1966 French Director 2008-03-20 UNTIL 2009-10-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-09-14 UNTIL 1998-11-06 RESIGNED
PHILIP JOHN ANDERSON Mar 1964 British Director 2008-12-18 UNTIL 2012-06-29 RESIGNED
WILLIAM MELSOM BARRATT Feb 1943 British Director 1998-11-06 UNTIL 2003-02-19 RESIGNED
MR CHRISTOPHER ROS STEWART BIRRELL Mar 1954 United Kingdom Director 1998-11-06 UNTIL 2008-12-18 RESIGNED
MR GEORGE BODEN May 1946 British Director 1998-11-06 UNTIL 2009-07-31 RESIGNED
MR NICHOLAS MCKENZIE HERBERT BURNS Mar 1967 British Director 2011-12-15 UNTIL 2012-04-23 RESIGNED
JAMES ALBERT CLARK Apr 1948 British Director 1998-11-06 UNTIL 2007-12-31 RESIGNED
SIMON TUDOR ELLEN Jun 1949 British Director 2005-03-07 UNTIL 2008-03-19 RESIGNED
MR PETER GRAY Nov 1946 British Director 1998-11-09 UNTIL 2010-03-09 RESIGNED
MR GRAHAM HARVEY May 1958 British Director 2012-04-23 UNTIL 2013-12-20 RESIGNED
MR ANTONY VINCENT HOLT Jul 1959 British Director 2008-12-18 UNTIL 2010-03-09 RESIGNED
JONATHAN DENNIS KELLY Oct 1964 United States Director 2004-12-22 UNTIL 2008-03-19 RESIGNED
ERIC WAYNE LEATHERS Aug 1973 United States Director 2004-12-22 UNTIL 2008-03-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1998-09-14 UNTIL 1998-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thinc Uk Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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