SBRC2 (TRUSTEES) LIMITED - LONDON


Company Profile Company Filings

Overview

SBRC2 (TRUSTEES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SBRC2 (TRUSTEES) LIMITED was incorporated 16 years ago on 20/09/2007 and has the registered number: 06377435. The accounts status is DORMANT.

SBRC2 (TRUSTEES) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRIDENT TRUST COMPANY (IOM) LIMITED Corporate Secretary 2007-11-21 CURRENT
MR STEPHEN WATERMEYER WILSON Jun 1979 British Director 2013-11-19 CURRENT
BOODLE HATFIELD SECRETARIAL LIMITED Corporate Secretary 2007-09-20 UNTIL 2007-11-21 RESIGNED
BOODLE HATFIELD NOMINEES LIMITED Corporate Director 2007-09-20 UNTIL 2007-11-21 RESIGNED
FRANCIS WEBB Jul 1949 British Director 2007-11-21 UNTIL 2019-05-30 RESIGNED
MR GORDON JOHN MUNDY Dec 1954 Irish Director 2007-11-21 UNTIL 2018-03-26 RESIGNED
MR GORDON JOHN MUNDY Dec 1954 Irish Director 2018-03-26 UNTIL 2019-05-30 RESIGNED
ANDREW HENRY IRVING Dec 1965 British Director 2007-11-21 UNTIL 2009-01-05 RESIGNED
MR DAVID HERMANUS BESTER May 1962 British Director 2007-11-21 UNTIL 2013-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South Benwell Regeneration Consortium Limited 2016-07-30 - 2017-04-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
South Benwell Regeneration Consortium Limited 2016-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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