Sbrc2 (trustees) Limited. Head office in London. Check Director.

Sbrc2 (trustees) Limited, London

About
Name: Sbrc2 (trustees) Limited
Number: 06377435
Incorporation date: 2007-09-20
End of financial year: 30 June


Address:	54 Portland Place London W1B 1DY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

South Benwell Regeneration Consortium Limited

30 July 2016

Address	Harcourt House Cavendish Square, London, W1G 0DY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	03607318
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

South Benwell Regeneration Consortium Limited

30 July 2016 - 28 April 2017

Address	Harcourt House 19 Cavendish Square, London, W1G 0DY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	03607318
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sbrc2 (Trustees) Limited was dissolved on 2019-08-27. Sbrc2 (trustees) was a private limited company that was situated at 54 Portland Place, London, W1B 1DY, ENGLAND. This company (formally formed on 2007-09-20) was run by 1 director.
Director Stephen W. who was appointed on 19 November 2013.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2018-09-25 and last time the statutory accounts were filed was on 30 June 2018. 2015-09-20 was the date of the last annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, August 2019 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, August 2019 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, June 2019 \| gazette	Free Download (1 page)
TM01	Director appointment termination date: May 30, 2019 filed on: 31st, May 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 30, 2019 filed on: 31st, May 2019 \| officers	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 30th, May 2019 \| dissolution	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 27th, February 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 25, 2018 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
AP01	On March 26, 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 3rd, April 2018 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: March 26, 2018 filed on: 29th, March 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from 20 Harcourt House 19 Cavendish Square London W1M 0DY to 54 Portland Place London W1B 1DY on January 3, 2018 filed on: 3rd, January 2018 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 2nd, October 2017 \| mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, September 2017 \| mortgage	Free Download (2 pages)
CS01	Confirmation statement with no updates September 25, 2017 filed on: 25th, September 2017 \| confirmation statement	Free Download (3 pages)
CH01	On August 9, 2017 director's details were changed filed on: 18th, August 2017 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control August 3, 2017 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates May 23, 2017 filed on: 24th, May 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 29th, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates September 22, 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates September 20, 2016 filed on: 20th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 8th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 20, 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 15th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 20, 2014 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (1 page)
SH01	Capital declared on September 22, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 10th, February 2014 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: December 24, 2013 filed on: 24th, December 2013 \| officers	Free Download (1 page)
AP01	On December 24, 2013 new director was appointed. filed on: 24th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 20, 2013 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 20, 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 4th, March 2013 \| accounts	Free Download (3 pages)
CH04	Secretary's name changed on September 20, 2012 filed on: 20th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 20, 2012 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 16th, July 2012 \| mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 13th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 20, 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 25th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 20, 2010 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 23rd, March 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 20, 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 29th, June 2009 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2009 to 30/06/2009 filed on: 29th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to February 13, 2009 filed on: 13th, February 2009 \| annual return	Free Download (10 pages)
288b	On January 20, 2009 Appointment terminated director filed on: 20th, January 2009 \| officers	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 7th, February 2008 \| mortgage	Free Download (1 page)
288a	On November 28, 2007 New director appointed filed on: 28th, November 2007 \| officers	Free Download (1 page)
288b	On November 28, 2007 Director resigned filed on: 28th, November 2007 \| officers	Free Download (1 page)
288a	On November 28, 2007 New secretary appointed filed on: 28th, November 2007 \| officers	Free Download (1 page)
287	Registered office changed on 28/11/07 from: 89 new bond street london W1S 1DA filed on: 28th, November 2007 \| address	Free Download (1 page)
288b	On November 28, 2007 Secretary resigned filed on: 28th, November 2007 \| officers	Free Download (1 page)
288a	On November 28, 2007 New director appointed filed on: 28th, November 2007 \| officers	Free Download (1 page)
288a	On November 28, 2007 New director appointed filed on: 28th, November 2007 \| officers	Free Download (1 page)
288a	On November 28, 2007 New director appointed filed on: 28th, November 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, September 2007 \| incorporation	Free Download (19 pages)

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