This company is commonly known as Ssb Infrastructure Uk Limited. The company was founded 4 years ago and was given the registration number 12211213. The firm's registered office is in LONDON. You can find them at 54 Jermyn Street, 2nd Floor, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | SSB INFRASTRUCTURE UK LIMITED |
|---|---|---|
| Company Number | : | 12211213 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Jermyn Street, 2nd Floor, London, United Kingdom, SW1Y 6LX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54 Jermyn Street, 2nd Floor, London, United Kingdom, SW1Y 6LX | Secretary | 08 November 2023 | Active |
| 54 Jermyn Street, 2nd Floor, London, United Kingdom, SW1Y 6LX | Director | 17 September 2019 | Active |
| 54 Jermyn Street, 2nd Floor, London, United Kingdom, SW1Y 6LX | Director | 17 September 2019 | Active |
| 54 Jermyn Street, Jermyn Street, London, England, SW1Y 6LX | Director | 28 April 2023 | Active |
| 54 Jermyn Street, 2nd Floor, London, United Kingdom, SW1Y 6LX | Director | 17 September 2019 | Active |
| Erg International Holdings Ltd | ||
| Notified on | : | 17 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | No 11 L-Ufficcji - Ground Floor, Misrah 28 Ta'Frar, Birkirkara, Malta, 1883 |
| Nature of control | : |
|
| Mrs Berna Erbilgin Gundogdu | ||
| Notified on | : | 17 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 54 Jermyn Street, 2nd Floor, London, United Kingdom, SW1Y 6LX |
| Nature of control | : |
|
| Mr Mustafa Sani Erbilgin | ||
| Notified on | : | 17 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 54 Jermyn Street, 2nd Floor, London, United Kingdom, SW1Y 6LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-23 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-09-22 | Accounts | Change account reference date company current extended. | Download |
| 2020-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-17 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.