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 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
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 |