SYBARIS DESIGN AND PROJECT MANAGEMENT LIMITED

Profile SYBARIS DESIGN AND PROJECT MANAGEMENT LIMITED

Actual on 01.11.2020
Company name
SYBARIS DESIGN AND PROJECT MANAGEMENT LIMITED
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Company number
09622806
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 June 2015
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Accounts

Actual

Next 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 Friday, 04 June 2021 due by Friday, 18 June 2021

Last statement dated Thursday, 04 June 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
THIRD FLOOR SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, ESSEX, UNITED KINGDOM, HORNCHURCH, RM11 1RS
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PSC and Officers SYBARIS DESIGN AND PROJECT MANAGEMENT LIMITED

Officers

(as of 21.09.2020)

BOOTH, Darren John
Status: Active
Appointed on: Thursday, 04 June 2015
Correspondence address: 170 Canford Cliffs, United Kingdom, Dorset, Poole, BH13 7ES, Apartment No 7 Chetwynd
Role: Secretary
BOOTH, Darren John
Status: Active
Appointed on: Thursday, 04 June 2015
Correspondence address: Chaucer Road, United Kingdom, Dorset, Poole, BH13 7HB, 3
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Darren John Booth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hampshire, Andover, 2
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors