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104 SBR MANAGEMENT LIMITED

Company number 13871014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
30 Jan 2024 AP04 Appointment of Bishop & Sewell Secretaries Limited as a secretary on 23 January 2024
30 Jan 2024 PSC08 Notification of a person with significant control statement
30 Jan 2024 AD01 Registered office address changed from Langley House Park Road London N2 8EY England to 59-60 Russell Square London WC1B 4HP on 30 January 2024
22 Dec 2023 PSC07 Cessation of Julian Lewis Tendler as a person with significant control on 1 February 2023
22 Dec 2023 TM01 Termination of appointment of Julian Lewis Tendler as a director on 1 February 2023
21 Dec 2023 AA Micro company accounts made up to 31 January 2023
21 Nov 2023 AP01 Appointment of Georgina Alexandra Jane Gillman as a director on 16 November 2023
20 Nov 2023 AP01 Appointment of Nicholas Julien Salzano as a director on 16 November 2023
20 Nov 2023 AP01 Appointment of Thomas James Hall Becker as a director on 16 November 2023
20 Nov 2023 AP01 Appointment of Melisa Durmaz as a director on 16 November 2023
07 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
25 Jan 2022 NEWINC Incorporation