S.B.R DESIGN CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
S.B.R DESIGN CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
S.B.R DESIGN CONSULTANTS LIMITED was incorporated 33 years ago on 02/05/1991 and has the registered number: 02608804. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
S.B.R DESIGN CONSULTANTS LIMITED was incorporated 33 years ago on 02/05/1991 and has the registered number: 02608804. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
S.B.R DESIGN CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
201 BOROUGH HIGH STREET
LONDON
SE1 1JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GAVIN TUCK | Mar 1967 | British | Director | 2007-12-21 | CURRENT |
MR ABDUL FARHAN URFI | Nov 1975 | British | Director | 2013-03-01 | CURRENT |
MR LOïC AYMAR VAN DONGEN | Secretary | 2022-01-17 | CURRENT | ||
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1991-05-02 UNTIL 1991-05-03 | RESIGNED | ||
IAN GEORGE TASNEY | May 1949 | British | Secretary | 1996-06-01 UNTIL 1997-09-26 | RESIGNED |
MR JASON ADAM WITHERS | Nov 1970 | English | Secretary | 1997-09-26 UNTIL 2011-01-14 | RESIGNED |
MRS TIFFANY ROSE TASNEY | Mar 1964 | British | Secretary | 1995-04-10 UNTIL 1996-05-31 | RESIGNED |
MR JOHN RUSHTON | Oct 1949 | British | Director | 1996-08-09 UNTIL 2019-07-17 | RESIGNED |
MR JASON ADAM WITHERS | Nov 1970 | English | Director | 2000-02-16 UNTIL 2011-01-14 | RESIGNED |
PHILLIP R TAYLOR | Sep 1958 | British | Director | 1991-05-03 UNTIL 1993-03-12 | RESIGNED |
MR IAN GEORGE TASNEY | Secretary | 2011-01-14 UNTIL 2021-12-30 | RESIGNED | ||
DAVID J MORRISSEY | Jul 1966 | British | Secretary | 1991-05-03 UNTIL 1995-04-10 | RESIGNED |
MR CHI MAN TSANG | May 1963 | British | Director | 1996-10-21 UNTIL 2009-03-31 | RESIGNED |
BUYVIEW LTD | Corporate Nominee Director | 1991-05-02 UNTIL 1991-05-03 | RESIGNED | ||
MRS TIFFANY ROSE TASNEY | Mar 1964 | British | Director | 1995-04-10 UNTIL 1996-05-31 | RESIGNED |
MR TIMOTHY JOHN COWAN | Jun 1967 | British | Director | 2015-12-02 UNTIL 2022-11-30 | RESIGNED |
CORRINE SUSAN JANE GREEN | Feb 1950 | British | Director | 1996-08-09 UNTIL 1997-04-30 | RESIGNED |
NEIL MARK PAUL HOGAN | Oct 1962 | British | Director | RESIGNED | |
TIM LEWIS | Jul 1967 | British | Director | 2007-09-13 UNTIL 2016-10-26 | RESIGNED |
DAVID J MORRISSEY | Jul 1966 | British | Director | RESIGNED | |
NEIL MARK PAUL HOGAN | Oct 1962 | British | Director | 1991-05-03 UNTIL 1992-08-28 | RESIGNED |
IAN BURNETT CAMPBELL STEWART | Mar 1951 | British | Director | 1993-02-09 UNTIL 1996-10-21 | RESIGNED |
IAN GEORGE TASNEY | May 1949 | British | Director | 1996-06-01 UNTIL 2021-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian George Tasney | 2016-04-30 | 5/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Rushton | 2016-04-30 | 10/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |