SBS MANAGEMENT SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sbs Management Services Limited. The company was founded 5 years ago and was given the registration number 11605478. The firm's registered office is in LONDON. You can find them at 27 Abbey Road, Park Royal, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | SBS MANAGEMENT SERVICES LIMITED |
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| Company Number | : | 11605478 |
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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 | : | 04 October 2018 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 27 Abbey Road, Park Royal, London, United Kingdom, NW10 7SJ |
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| Country Origin | : | UNITED KINGDOM |
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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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| 27, Abbey Road, Park Royal, London, England, NW10 7SJ | Director | 04 October 2018 | Active |
| 27, Abbey Road, Park Royal, London, United Kingdom, NW10 7SJ | Director | 04 October 2018 | Active |
| 27, Abbey Road, Park Royal, London, United Kingdom, NW10 7SJ | Director | 04 October 2018 | Active |
People with Significant Control
| Mr John Gerald Mcweeney |
| Notified on | : | 28 February 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Abbey Road, London, United Kingdom, NW10 7SJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
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| Mr Stephen Mcweeney |
| Notified on | : | 28 February 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Abbey Road, London, United Kingdom, NW10 7SJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Brendan Mark Mcweeney |
| Notified on | : | 28 February 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Abbey Road, London, United Kingdom, NW10 7SJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Catherine Christina Mcweeney |
| Notified on | : | 18 September 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1938 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 35 Hawrtswood Road, Shepherds Bush, United Kingdom, W12 9NE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr John Mcweeney |
| Notified on | : | 18 September 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1937 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 35 Hartswood Road, Shepherds Bush, United Kingdom, W12 9NE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Brendan Mark Mcweeney |
| Notified on | : | 04 October 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 39, Blenheim Road, London, United Kingdom, W4 1ET |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Gerald Mcweeney |
| Notified on | : | 04 October 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | 36, Hartswood Road, London, United Kingdom, W12 9NF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stephen Mcweeney |
| Notified on | : | 04 October 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 35, Hartswood Road, London, United Kingdom, W12 9NE |
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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 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)