Sbs Estate Ltd LONDON


Sbs Estate Ltd is a private limited company located at Emma House, 214 - 218 High Road, London N15 4NP. Incorporated on 2022-02-04, this 2-year-old company is run by 1 director.
Director Simon S., appointed on 04 January 2024.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-03-20 and the date for the following filing is 2024-04-03.

Sbs Estate Ltd Address / Contact

Office Address Emma House
Office Address2 214 - 218 High Road
Town London
Post code N15 4NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13895074
Date of Incorporation Fri, 4th Feb 2022
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 2 years old
Account next due date Sat, 4th Nov 2023 (175 days after)
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Simon S.

Position: Director

Appointed: 04 January 2024

Jacob G.

Position: Director

Appointed: 12 March 2023

Resigned: 04 January 2024

Simon S.

Position: Director

Appointed: 04 February 2022

Resigned: 12 March 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Simon S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jacob G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Simon S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simon S.

Notified on 4 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jacob G.

Notified on 12 March 2023
Ceased on 4 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon S.

Notified on 4 February 2022
Ceased on 12 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 6th, January 2024
Free Download (1 page)

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