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SBW INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sbw Investments Limited. The company was founded 17 years ago and was given the registration number 06140663. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SBW INVESTMENTS LIMITED
Company Number:06140663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA

Corporate Secretary19 March 2018Active
Buktaveien 22, Toroed, Norway,

Director06 March 2007Active
Stron, House, 100 Pall Mall St James, London, SW1Y 5EA

Corporate Secretary06 March 2007Active

People with Significant Control

Mr Svein Børre Wilhelmsen
Notified on:19 March 2018
Status:Active
Date of birth:April 1949
Nationality:Norwegian
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-11-02Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with updates.

Download
2022-11-04Accounts

Accounts with accounts type dormant.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-05-27Officers

Change corporate secretary company.

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2021-04-28Address

Change registered office address company with date old address new address.

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2021-04-04Confirmation statement

Confirmation statement with updates.

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2020-11-13Accounts

Accounts with accounts type dormant.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-10-09Accounts

Accounts with accounts type dormant.

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2018-08-23Persons with significant control

Notification of a person with significant control.

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2018-03-19Officers

Appoint corporate secretary company with name date.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2018-02-16Accounts

Accounts with accounts type dormant.

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2018-01-02Annual return

Annual return company with made up date full list shareholders.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-12-12Annual return

Annual return company with made up date full list shareholders.

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2017-12-12Accounts

Accounts with accounts type dormant.

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2017-12-12Accounts

Accounts with accounts type dormant.

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2017-12-12Restoration

Administrative restoration company.

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2015-10-27Gazette

Gazette dissolved compulsory.

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