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 - LONDON

This company is listed in the following categories:
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

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