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SBY REAL ESTATE LIMITED

Company number 15299763

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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)
20 Feb 2025	AD01	Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 140 Wardour Street 4th Floor London Greater London W1F 8ZT on 20 February 2025	View PDF Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 140 Wardour Street 4th Floor London Greater London W1F 8ZT on 20 February 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	CH01	Director's details changed for Mr John Elessar Peregrin Booth on 21 January 2025	View PDF Director's details changed for Mr John Elessar Peregrin Booth on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2024	PSC02	Notification of Proper Tebo Limited as a person with significant control on 2 December 2024	View PDF Notification of Proper Tebo Limited as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC07	Cessation of Thomas William Scott as a person with significant control on 2 December 2024	View PDF Cessation of Thomas William Scott as a person with significant control on 2 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	PSC02	Notification of Raifeman Limited as a person with significant control on 21 November 2024	View PDF Notification of Raifeman Limited as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC02	Notification of Gy001 Limited as a person with significant control on 22 August 2024	View PDF Notification of Gy001 Limited as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC07	Cessation of John Elessar Peregrin Booth as a person with significant control on 21 November 2023	View PDF Cessation of John Elessar Peregrin Booth as a person with significant control on 21 November 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2024	PSC07	Cessation of Gerrard Young as a person with significant control on 22 August 2024	View PDF Cessation of Gerrard Young as a person with significant control on 22 August 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	AA01	Current accounting period extended from 30 November 2024 to 28 February 2025	View PDF Current accounting period extended from 30 November 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
27 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2024	AP01	Appointment of Mr Gerrard Young as a director on 18 April 2024	View PDF Appointment of Mr Gerrard Young as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC01	Notification of Gerrard Young as a person with significant control on 18 April 2024	View PDF Notification of Gerrard Young as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 150	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 150 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	CERTNM	Company name changed logistics real estate consultants LIMITED\certificate issued on 17/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-16	View PDF Company name changed logistics real estate consultants LIMITED\certificate issued on 17/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-16 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-21 GBP 100 - link opens in a new window - 13 pages (13 pages)

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