SUPERBRANDS LIMITED

Profile SUPERBRANDS LIMITED

Actual on 01.08.2021
Company name
SUPERBRANDS LIMITED
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Company number
03776939
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 May 1999
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 25 May 2022 due by Wednesday, 08 June 2022

Last statement dated Tuesday, 25 May 2021

Nature of business (SIC)
58110 - Book publishing
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Registered office address
35 BALLARDS LANE, LONDON, N3 1XW
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PSC and Officers SUPERBRANDS LIMITED

Officers

(as of 19.09.2020)

JOHNSON, Luke Oliver
Status: Active
Appointed on: Friday, 03 October 2003
Correspondence address: 32 Clarendon Gardens, London, United Kingdom, W9 1AZ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Restaurateur
Country of residence: England
RUSSELL, John Stuart
Status: Active
Appointed on: Friday, 21 January 2011
Correspondence address: Cresmata Buzon 31, Benissa, Spain, 03720
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Financial Controller
Country of residence: Spain
SMITH, Stephen Peter
Status: Active
Appointed on: Tuesday, 24 June 2003
Correspondence address: Apartment 3734,, 3905 Two Exchange Square, 8 Connaught Place, Hong Kong
Nationality: Australian
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: England
COLEGRAVE, William Richard Byass
Status: Not active
Appointed on: Thursday, 10 July 2003
Resigned on: Friday, 06 March 2009
Correspondence address: The Picasso 4 Bevington Road, London, W10 5NT
Role: Secretary
THOMAS, Richard
Status: Not active
Appointed on: Friday, 06 May 2011
Resigned on: Friday, 13 May 2011
Correspondence address: 35 Ballards Lane, London, N3 1XW
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Venture Capitalist
Country of residence: Ireland
COLEGRAVE, William Richard Byass
Status: Not active
Appointed on: Tuesday, 08 June 1999
Resigned on: Friday, 21 January 2011
Correspondence address: The Picasso 4 Bevington Road, London, W10 5NT
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
SMITH, Stephen Peter
Status: Not active
Appointed on: Thursday, 21 September 2000
Resigned on: Friday, 24 November 2000
Correspondence address: 1710 Bugendone Street, Ingleside, Austria, Nsw, 2101
Nationality: Australian
Date of birth: July 1956
Role: Director
Occupation: Managing Director
KNOBIL, Marcel Jonathan
Status: Not active
Appointed on: Tuesday, 08 June 1999
Resigned on: Thursday, 10 July 2003
Correspondence address: 118 Gloucester Avenue, Primrose Hill, London, NW1 8HX
Role: Secretary
KNOBIL, Marcel Jonathan
Status: Not active
Appointed on: Tuesday, 08 June 1999
Resigned on: Thursday, 10 July 2003
Correspondence address: 118 Gloucester Avenue, Primrose Hill, London, NW1 8HX
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Producer
THOMAS, Richard
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Thursday, 15 June 2006
Correspondence address: Carnagh House, New Ross, Ireland, Co Wexford, IRISH
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Venture Capitalist
Country of residence: Ireland
BKL COMPANY SERVICES LTD
Status: Not active
Appointed on: Friday, 06 March 2009
Resigned on: Thursday, 19 May 2016
Correspondence address: 35 Ballards Lane, Finchley, London, United Kingdom, N3 1XW
Role: Corporate Secretary
Place registered: UK
Registration number: 3586277
GOLLAND, Richard Jeremy
Status: Not active
Appointed on: Tuesday, 08 June 1999
Resigned on: Tuesday, 08 June 1999
Correspondence address: 60 Bell Lane, Bell Bar, Hatfield, Hertfordshire, AL9 7AY
Role: Secretary
QA NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 25 May 1999
Resigned on: Tuesday, 25 May 1999
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 25 May 1999
Resigned on: Tuesday, 25 May 1999
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
LEWIS, Julian Anthony
Status: Not active
Appointed on: Wednesday, 05 March 2003
Resigned on: Wednesday, 11 February 2004
Correspondence address: 69 Brim Hill, London, N2 0HA
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr John Stuart Russell
Status: Active
Notified on: Tuesday, 08 June 2021
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Luke Oliver Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent