SBR CAPITAL LIMITED

Profile SBR CAPITAL LIMITED

Actual on 01.11.2020
Company name
SBR CAPITAL LIMITED
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Company number
05130843
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 May 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 12 February 2021 due by Friday, 26 March 2021

Last statement dated Wednesday, 12 February 2020

Annual returns

Overdue

Next annual return date due by Monday, 20 March 2017

Last annual return made up to Saturday, 20 February 2016

Nature of business (SIC)
58190 - Other publishing activities
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Registered office address
145-157 ST JOHN STREET, LONDON, EC1V 4PW
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PSC and Officers SBR CAPITAL LIMITED

Officers

(as of 19.09.2020)

HARNEY, Rosemarie
Status: Active
Appointed on: Saturday, 20 February 2010
Correspondence address: Dieninckstr. 4, Germany, Muenster, D48167, 4
Role: Secretary
KOCH-TOELKEN, Peter
Status: Active
Appointed on: Tuesday, 06 May 2014
Correspondence address: Buchenweg 23, Germany, Nrw, Muenster-Roxel, 48161, 23
Nationality: German
Date of birth: February 1954
Role: Director
Occupation: Salesman
Country of residence: Germany
HARNEY, Rosemarie
Status: Not active
Appointed on: Monday, 13 March 2006
Resigned on: Friday, 05 May 2006
Correspondence address: 9 Schuetzenstrasse, Germany, Nrw D48143, Muenster
Role: Secretary
SBR CAPITAL LIMITED
Status: Not active
Appointed on: Wednesday, 03 May 2006
Resigned on: Friday, 05 May 2006
Correspondence address: Omega 4 No 116 6 Roach Road, London, E3 2PA
Role: Secretary
BOEINGHOFF, Matthias
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Monday, 13 March 2006
Correspondence address: Peilsweg 2, Germany, Coesfeld, 48653
Nationality: German
Date of birth: January 1978
Role: Director
Occupation: Director
RECKWARD, Detlef
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Monday, 13 March 2006
Correspondence address: Horner Landstrasse 429, Germany, Hamburg, 22111
Role: Secretary
BUSINESS INNOVATION SEC LTD
Status: Not active
Appointed on: Friday, 05 May 2006
Resigned on: Saturday, 20 February 2010
Correspondence address: Omega 4 No 116, 6 Roach Road, London, E3 2PA
Role: Corporate Secretary
BAUER, Dirk
Status: Not active
Appointed on: Sunday, 01 September 2013
Resigned on: Thursday, 22 May 2014
Correspondence address: Tecklenburger Weg 8, Germany, Herzebrock, D-33442, 8
Nationality: German
Date of birth: January 1965
Role: Director
Occupation: Kaufmann
Country of residence: Germany
RECKWARD, Detlef
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Wednesday, 01 September 2004
Correspondence address: Horner Landstrasse 429, Germany, Hamburg, 22111
Nationality: German
Date of birth: November 1978
Role: Director
Occupation: Director
VON STUDNITZ, Jens Ole
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Wednesday, 01 September 2004
Correspondence address: Herbert Weichmann Str. 35, Germany, Hamburg, 22085
Nationality: German
Date of birth: May 1976
Role: Director
Occupation: Director
HARNEY, Gunter Uwe
Status: Not active
Appointed on: Monday, 13 March 2006
Resigned on: Wednesday, 09 October 2013
Correspondence address: Dieninckstr. 4, Germany, Muenster, D-48167, 4
Nationality: German
Date of birth: November 1951
Role: Director
Occupation: Kaufmann
Country of residence: Germany
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Person with significant control

(as of 01.11.2020)

Mr. Peter Koch-Toelken
Status: Active
Notified on: Friday, 08 April 2016
Correspondence address: Germany, Muenster, 23
Nationality: German
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs. Rosemarie Harney
Status: Not active
Notified on: Friday, 08 April 2016
Correspondence address: Germany, Northrhine-Westphalia, Muenster, 4
Nationality: German
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent