SB SECURITIES LIMITED
38 EDISON HOUSE, FLAMBARD WAY, GODALMING GU7 1FF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10308475
- Last Updated: 01 Jul 2022
Company Profile
SB SECURITIES LIMITED was incorporated on Tuesday, August 2, 2016 as a Private Limited Company with registered address in GODALMING. SB SECURITIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 8 years 3 months and 9 days.
| Name | SB SECURITIES LIMITED |
|---|---|
| Company number | 10308475 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
38 EDISON HOUSE FLAMBARD WAY GODALMING GU7 1FF |
|---|---|
| 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 |
|---|---|
| Schneider Brothers Limited Bryanston Square Flat 4, W1H 2DP |
Dates: Friday, December 16, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Nicolas Alexander Montague Irwin Nationality: British |
Dates: Tuesday, August 2, 2016 - Thursday, December 15, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-773 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 30 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SB SECURITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SB SECURITIES LIMITED | 02 Aug 2016 |