SBS MANAGEMENT SERVICES LIMITED
27 ABBEY ROAD, PARK ROYAL, LONDON NW10 7SJ- Active
- Private Limited Company
- Company No. 11605478
- Last Updated: 01 Mar 2024
Company Profile
SBS MANAGEMENT SERVICES LIMITED was incorporated on Thursday, October 4, 2018 as a Private Limited Company with registered address in LONDON. SBS MANAGEMENT SERVICES 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 6 years 1 month and 9 days.
| Name | SBS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 11605478 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 ABBEY ROAD PARK ROYAL LONDON NW10 7SJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Stephen Mcweeney Nationality: British |
Dates: Friday, February 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brendan Mark Mcweeney Nationality: British |
Dates: Friday, February 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Gerald Mcweeney Nationality: Irish |
Dates: Friday, February 28, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
|
| Mrs Catherine Christina Mcweeney Nationality: British |
Dates: Wednesday, September 18, 2019 - Friday, February 28, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr John Mcweeney Nationality: British |
Dates: Wednesday, September 18, 2019 - Friday, February 28, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr John Gerald Mcweeney Nationality: Irish |
Dates: Thursday, October 4, 2018 - Wednesday, September 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brendan Mark Mcweeney Nationality: British |
Dates: Thursday, October 4, 2018 - Wednesday, September 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Mcweeney Nationality: British |
Dates: Thursday, October 4, 2018 - Wednesday, September 18, 2019
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 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SBS MANAGEMENT SERVICES LIMITED | 04 Oct 2018 |