SBLS LOANS LTD
11 DEVONSHIRE GARDENS, LONDON W4 3TN- Active
- Private Limited Company
- Company No. 05418063
- Last Updated: 01 Mar 2024
Company Profile
SBLS LOANS LTD was incorporated on Thursday, April 7, 2005 as a Private Limited Company with no registered address. SBLS LOANS LTD has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 19 years 10 months and 16 days.
| Name | SBLS LOANS LTD |
|---|---|
| Company number | 05418063 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 DEVONSHIRE GARDENS LONDON W4 3TN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Stuart Howard Parfitt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Cecile Anne Louise Parfitt Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SBLS LOANS LTD | 07 Apr 2005 |