Company information:
Sbi Group Limited (No: 02744720)
Address: BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR
Status: Active
Incorporated: 09-Mar-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANIL SINGH MATHARU ( DOB: Feb-1978 From: Aug-2018 )
Current Secretary: ANIL SINGH MATHARU ( From: Aug-2018 )
Resigned Director: RODERIC SCOTT ALEXANDER ( DOB: Apr-1950 From: Oct-1992 To: Jun-2005 )
Resigned Director: ANGUS DONALD CHILVERS ( DOB: Apr-1966 From: Jun-2005 To: Jan-2008 )
Resigned Director: TIMOTHY JOHN POWELL COTTON ( DOB: Oct-1969 From: Oct-2016 To: Aug-2018 )
Resigned Director: ANTHONY DONATO CRISPINO ( DOB: Oct-1966 From: Apr-2007 To: Sep-2011 )
Resigned Director: ANDREW JOHN JUDE FINAN ( DOB: Apr-1964 From: Oct-2003 To: Jun-2009 )
Resigned Director: JOHN MARSDEN LOFFHAGEN ( DOB: Sep-1962 From: Apr-2007 To: Oct-2016 )
Resigned Director: ROBERT CHARLES WILLIAM MASON ( DOB: May-1964 From: Oct-2003 To: Apr-2010 )
Resigned Director: JOHN HALL RALEIGH ( DOB: Aug-1970 From: Apr-2007 To: Jan-2015 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Sep-1992 To: Oct-1992 )
Resigned Director: PETER ST JOHN WORTH ( DOB: Jan-1952 From: Jun-2005 To: Dec-2007 )
Resigned Secretary: MARGARETE ANNE ALEXANDER ( DOB: Oct-1953 From: Oct-1992 To: Oct-2003 )
Resigned Secretary: ANGUS DONALD CHILVERS ( DOB: Apr-1966 From: Jun-2005 To: Jul-2006 )
Resigned Secretary: TIMOTHY JOHN POWELL COTTON ( From: Oct-2016 To: Aug-2018 )
Resigned Secretary: ANDREW JOHN JUDE FINAN ( DOB: Apr-1964 From: Oct-2003 To: Jun-2005 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Jul-2006 To: Apr-2007 )
Resigned Secretary: JOHN MARSDEN LOFFHAGEN ( DOB: Sep-1962 From: Apr-2007 To: Oct-2016 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Sep-1992 To: Oct-1992 )
Persons of Significant Control:
Quintus Group Limited, Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)