SBLS LOANS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sbls Loans Ltd. The company was founded 19 years ago and was given the registration number 05418063. The firm's registered office is in . You can find them at 11 Devonshire Gardens, London, , . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Company Information
Name | : | SBLS LOANS LTD |
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Company Number | : | 05418063 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 07 April 2005 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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Office Address & Contact
Registered Address | : | 11 Devonshire Gardens, London, W4 3TN |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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11 Devonshire Gardens, London, W4 3TN | Secretary | 07 April 2005 | Active |
11 Devonshire Gardens, London, W4 3TN | Director | 07 April 2005 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 07 April 2005 | Active |
People with Significant Control
Mr Stuart Howard Parfitt |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1966 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 11, Devonshire Gardens, London, United Kingdom, W4 3TN |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Cecile Anne Louise Parfitt |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1966 |
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Nationality | : | French |
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Country of residence | : | United Kingdom |
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Address | : | 11, Devonshire Gardens, London, United Kingdom, W4 3TN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)