About

Registered Number: 10470482
Date of Incorporation: 09/11/2016 (3 years and 2 months ago)
Company Status: Active
Registered Address: 483 Green Lanes, London, N13 4BS,

 

Based in London, S-b-g Real Estate Ltd was registered on 09 November 2016, it's status is listed as "Active". We do not know the number of employees at the organisation. The company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SL24 LTD. 09 November 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jochen Huels/
1967-06
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr. Daniel Luetkenhaus/
1962-11
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 13 August 2019
TM01 - Termination of appointment of director 21 December 2018
AP01 - Appointment of director 11 December 2018
CS01 - N/A 11 December 2018
AA01 - Change of accounting reference date 19 September 2018
AA - Annual Accounts 13 September 2018
TM01 - Termination of appointment of director 11 January 2018
RESOLUTIONS - N/A 21 December 2017
AD01 - Change of registered office address 20 December 2017
PSC01 - N/A 20 December 2017
PSC07 - N/A 20 December 2017
AP01 - Appointment of director 20 December 2017
TM01 - Termination of appointment of director 20 December 2017
CS01 - N/A 14 November 2017
NEWINC - New incorporation documents 09 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.