SBC MEDWAY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SBC MEDWAY MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
SBC MEDWAY MANAGEMENT LIMITED was incorporated 7 years ago on 27/08/2016 and has the registered number: 10349585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

SBC MEDWAY MANAGEMENT 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 / 3 31/03/2023 30/12/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN MICHAEL WELLER Oct 1986 British Director 2021-02-25 CURRENT
MR NICHOLAS SIMON KENNEDY Nov 1970 British Director 2021-02-25 CURRENT
MARK ANDREW HULL Apr 1971 British Director 2021-02-25 CURRENT
KINGSTON SPACE LIMITED Corporate Director 2020-12-24 UNTIL 2021-02-25 RESIGNED
MR GEORGE JOHN CHARLES HICKMAN Sep 1975 British Director 2016-08-27 UNTIL 2020-12-24 RESIGNED
MR GEORGE JOHN CHARLES HICKMAN Sep 1975 British Director 2020-12-24 UNTIL 2021-02-25 RESIGNED
MR ALEXANDER JOHN HICKMAN Sep 1972 British Director 2020-12-24 UNTIL 2021-02-25 RESIGNED
ALEX HICKMAN Sep 1972 British Director 2019-01-10 UNTIL 2020-12-24 RESIGNED
KINGSTON SPACE LIMITED Corporate Director 2016-08-27 UNTIL 2020-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Portbridge Estates Ltd 2017-12-08 - 2019-06-14 London   Ownership of shares 25 to 50 percent
Kingston Space Limited 2016-08-27 - 2020-08-21 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Brunswick Investments Limited 2016-08-27 - 2016-08-27 London   Ownership of shares 25 to 50 percent as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD. LONDON Active DORMANT 74990 - Non-trading company
BERMUDA HOUSE SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSTON (CITY) ESTATES TRADING LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
KINGSTON ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SURREY & COUNTIES (SUTTON) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSTON ESTATES (NOMINEE 1) LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
KINGSTON ESTATES (NOMINEE 2) LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
KINGSTON CITY ESTATES INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KINGSTON WIMBLEDON LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSTON REGENT LTD HARROW ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SPACE PROPERTY & INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KINGSTON MITCHAM LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSTON FG LIMITED SHEPLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSTON SPACE MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSTON ESTATES EOT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SBC GLOUCESTER MANAGEMENT LIMITED WARWICK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SBC CHELTENHAM MANAGEMENT LIMITED WARWICK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SBC WOKINGHAM MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WAXLOW LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KINGSTON ESTATES INVESTMENT PROPERTY (GP) LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SBC_MEDWAY_MANAGEMENT_LIM - Accounts 2023-12-21 31-03-2023 £446 Cash £-5,677 equity
SBC_MEDWAY_MANAGEMENT_LIM - Accounts 2023-03-17 31-03-2022 £51 Cash £-4,469 equity
SBC_MEDWAY_MANAGEMENT_LIM - Accounts 2022-03-12 31-03-2021 £47 Cash £-1,856 equity
SBC_MEDWAY_MANAGEMENT_LIM - Accounts 2020-12-24 31-03-2020 £46 Cash £-3,509 equity
SBC_MEDWAY_MANAGEMENT_LIM - Accounts 2019-12-18 31-03-2019 £35 Cash £-2,637 equity
SBC_MEDWAY_MANAGEMENT_LIM - Accounts 2018-12-21 31-03-2018 £26 Cash £-1,785 equity
SBC_MEDWAY_MANAGEMENT_LIM - Accounts 2018-02-03 31-03-2017 £1 Cash £-905 equity

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