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SUSTAINABLE RESOURCES INTERNATIONAL LIMITED

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

This company is commonly known as Sustainable Resources International Limited. The company was founded 27 years ago and was given the registration number 03468778. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SUSTAINABLE RESOURCES INTERNATIONAL LIMITED
Company Number:03468778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Secretary15 June 1998Active
15, Leyboldstrasse, Koln (Cologne), Germany, 50968

Director06 December 2011Active
Monator, 25 Rue Grimaldi, 98000, Monaco,

Director13 July 2007Active
Buchenweg 25, Starnberg, Germany,

Director13 July 2007Active
7 Henry Moore Court, Manresa Road, London, England, SW3 6AS

Director13 July 2007Active
12 The Shrubberies, George Lane, London, E18 1BD

Secretary14 November 1997Active
12 The Shrubberies, George Lane, London, E18 1BD

Corporate Secretary14 November 1997Active
N/A, In Der Appenhalten 37, Meilen, 8706

Director23 April 1998Active
Beverly Palace 8d, Beverly Palace 8d, 13 Boulevard De Belgique, Monaco, 98000

Director13 July 2007Active
Zum Schloss 23, Kuehlenfels, Pottenstein, 91278

Director25 July 2008Active
Kuhlenfels 14, Pottenstein, Germany,

Director25 July 2008Active
Kuhlenfels 14, Pottenstein, Germany,

Director14 November 1997Active
40b Lancaster Park, Richmond Upon Thames, TW10 6AD

Director10 June 2002Active
12 The Shrubberies, George Lane, London, E18 1BD

Director14 November 1997Active
157, Lindens Road, Marlborough, Mount Pleasant 7273, New Zealand,

Director23 April 1998Active

People with Significant Control

Mr Hubertus Hans Bahlsen
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:Swiss
Country of residence:United Kingdom
Address:1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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