SVM CONSULTING ENGINEERS LIMITED
CHILTERN HOUSE, HIGH STREET, BERKHAMSTED HP4 3AP- Active
- Private Limited Company
- Company No. 02569035
- Last Updated: 01 Mar 2024
Company Profile
SVM CONSULTING ENGINEERS LIMITED was incorporated on Monday, December 17, 1990 as a Private Limited Company with registered address in BERKHAMSTED. SVM CONSULTING ENGINEERS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 33 years 9 months and 6 days.
| Name | SVM CONSULTING ENGINEERS LIMITED |
|---|---|
| Company number | 02569035 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHILTERN HOUSE HIGH STREET BERKHAMSTED HP4 3AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Svm Brookbanks Ltd High Street, HP4 3AP |
Dates: Tuesday, October 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alerian Holdings Limited Queensway, HP2 5HD |
Dates: Thursday, January 4, 2018 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Sansom Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2018
ownership of shares 25 to 50 percent
|
| Mr Robert Keane Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2018
ownership of shares 25 to 50 percent
|
| Mr Paul Ronald Rushmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SVM CONSULTING ENGINEERS LIMITED | 17 Dec 1990 |
| SVM FACILITIES GROUP LIMITED | 17 Nov 2010 |