SUBURB DESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

SUBURB DESIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
SUBURB DESIGN LIMITED was incorporated 20 years ago on 17/12/2003 and has the registered number: 04997811. The accounts status is DORMANT and accounts are next due on 31/12/2022.

SUBURB DESIGN LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

4TH FLOOR OLIVER'S YARD
LONDON
EC1Y 1HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2020 31/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES MEAKLIM Aug 1958 British Director 2018-07-18 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-12-17 UNTIL 2003-12-17 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-12-17 UNTIL 2003-12-17 RESIGNED
MR SEBASTIAN HILL Jan 1974 British Director 2016-12-05 UNTIL 2018-07-18 RESIGNED
MR PHILIP NEIL PARKER Oct 1972 British Director 2003-12-17 UNTIL 2016-12-05 RESIGNED
BENJAMIN DICKSON HALL Oct 1975 British Director 2004-02-02 UNTIL 2005-10-12 RESIGNED
MR. JASON FOO Jan 1972 British Director 2016-12-05 UNTIL 2018-07-18 RESIGNED
MR DANIEL DALEY Jan 1976 British Director 2004-02-01 UNTIL 2016-12-05 RESIGNED
MR SIMON LAWFORD COLE Sep 1968 British Director 2003-12-17 UNTIL 2010-04-28 RESIGNED
CHRISTINE COLE Aug 1960 Secretary 2003-12-17 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbd Perfect Storm (London) Limited 2016-11-09 Bournemouth   Ownership of shares 75 to 100 percent

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