SLR BD LIMITED - LONDON
Company Profile | Company Filings |
Overview
SLR BD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SLR BD LIMITED was incorporated 6 years ago on 01/02/2018 and has the registered number: 11182615. The accounts status is FULL and accounts are next due on 30/09/2024.
SLR BD LIMITED was incorporated 6 years ago on 01/02/2018 and has the registered number: 11182615. The accounts status is FULL and accounts are next due on 30/09/2024.
SLR BD LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAMILTON BIDCO LIMITED (until 04/09/2018)
HAMILTON BIDCO LIMITED (until 04/09/2018)
DMWSL 878 LIMITED (until 09/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALYN RHYS NORTH | Aug 1979 | British | Director | 2024-01-12 | CURRENT |
MR NEIL CHRISTOPHER PENHALL | Apr 1964 | British | Director | 2018-06-21 | CURRENT |
MR BRADLEY GARNET ANDREWS | Nov 1975 | Canadian | Director | 2023-10-18 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2023-08-08 | CURRENT | ||
MR CHRISTOPHER LAURENCE WARREN | Oct 1975 | British | Director | 2018-03-15 UNTIL 2018-06-21 | RESIGNED |
MR KEVIN GRANT RATTUE | Jun 1959 | British | Director | 2018-06-21 UNTIL 2021-07-01 | RESIGNED |
MISS SHEENA PATTNI | Oct 1988 | Director | 2018-03-15 UNTIL 2018-06-21 | RESIGNED | |
MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2018-02-01 UNTIL 2018-03-15 | RESIGNED |
MR PETER ROBERT MACKELLAR | Jan 1965 | British | Director | 2018-06-21 UNTIL 2022-11-01 | RESIGNED |
ROBERT ANTONY DUNDAS LEEMING | Oct 1978 | British | Director | 2018-03-15 UNTIL 2018-06-21 | RESIGNED |
MISS DIANNE ELIZABETH BUCHANAN | Jul 1971 | British | Director | 2018-06-21 UNTIL 2019-01-04 | RESIGNED |
MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2020-05-05 UNTIL 2023-09-01 | RESIGNED |
PAUL THOMAS BARRON | Oct 1979 | British | Director | 2018-03-08 UNTIL 2018-03-15 | RESIGNED |
MR JOHN MARTIN GREEN | Secretary | 2018-07-27 UNTIL 2023-01-31 | RESIGNED | ||
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2018-02-01 UNTIL 2018-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Slr Md Limited | 2018-03-15 | Aylesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dm Company Services (London) Limited | 2018-02-01 - 2018-03-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |