SOBRIM LTD - LONDON
| Company Profile | Company Filings |
Overview
SOBRIM LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SOBRIM LTD was incorporated 24 years ago on 20/09/1999 and has the registered number: 03847029. The accounts status is TOTAL EXEMPTION FULL.
SOBRIM LTD was incorporated 24 years ago on 20/09/1999 and has the registered number: 03847029. The accounts status is TOTAL EXEMPTION FULL.
SOBRIM LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
SUITE 105, VIGLEN HOUSE ALPERTON LANE
LONDON
HA0 1HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2022 | 05/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-24 | CURRENT | ||
| MRS ANNETTE HELEN HEATH | Jun 1965 | British | Director | 2012-12-17 | CURRENT |
| HOPEDALE LLC | Corporate Director | 2001-01-02 UNTIL 2002-07-02 | RESIGNED | ||
| FLINTOFT LTD | Corporate Director | 2002-07-02 UNTIL 2004-09-24 | RESIGNED | ||
| BLUEBROOK INC | Corporate Director | 2004-09-24 UNTIL 2012-12-17 | RESIGNED | ||
| ANNAN LIMITED | Corporate Director | 2001-01-02 UNTIL 2002-07-02 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-20 UNTIL 1999-09-20 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-20 UNTIL 1999-09-20 | RESIGNED | ||
| LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-20 UNTIL 2002-07-02 | RESIGNED | ||
| MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2010-07-12 UNTIL 2012-12-17 | RESIGNED |
| CHRISTOPHER PAUL STEWART | Sep 1971 | British | Director | 1999-09-20 UNTIL 2001-01-02 | RESIGNED |
| CLAS FREDRIK MELLEGARD | Jan 1938 | Swedish | Director | 1999-09-20 UNTIL 2001-01-02 | RESIGNED |
| LONGBAY MANAGEMENT LIMITED | Director | 2002-07-02 UNTIL 2004-09-24 | RESIGNED | ||
| MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 1999-09-20 UNTIL 2001-01-02 | RESIGNED |
| OPENWAY MANAGEMENT LIMITED | Secretary | 2002-07-02 UNTIL 2004-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Giovanni Bazzano | 2017-04-06 | 9/1944 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |