Sobus

About

Registered Number: 03471416
Date of Incorporation: 26/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: Dawes Road Hub, 20 Dawes Road, London, SW6 7EN

 

Established in 1997, Sobus have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at Sobus. The organisation has 39 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIPSHAM, Liam 21 January 2019 - 1
GRIGG, Monty 06 December 2012 - 1
HATHWAY, Nina 20 March 2017 - 1
POSNER, Yve 30 November 2015 - 1
RAVENSCROFT, Lesley Mary 14 November 2007 - 1
AJAYI, Christine Modupe 18 November 1998 13 May 1999 1
BACKHAUS, Barbara 26 November 1997 24 February 1999 1
BEECHAM, Sharon 11 December 1998 06 September 1999 1
BREAKWELL-BOS, Rudi 27 July 2015 19 September 2016 1
BROOKS, Barry John, Sir 17 July 2003 31 October 2003 1
BUCHANAN PATEL, Tessa Sophie 11 March 2003 07 March 2007 1
CLIPSHAM, Liam 06 December 2012 08 May 2017 1
CORBETT-BIRD, Julie 20 March 2017 06 July 2020 1
COX, William Donald 01 April 2014 08 August 2018 1
DE GALE, Maria Addena 05 November 2003 22 July 2008 1
ELDER, Beatrice 14 November 2007 31 March 2014 1
ELLIOTT, Lorna Anne 17 January 2000 26 July 2000 1
GALEY, Karen Anne 22 November 2001 31 March 2003 1
GRIVELLIS, Eleni 23 November 2006 10 July 2007 1
JOHNSON, Rachel 01 April 2014 19 September 2016 1
JONES, Melville 18 November 1998 07 December 2000 1
JUMA, Rosalind Claire 10 November 2005 27 January 2006 1
LAM, Long 19 March 2001 03 December 2002 1
MCILVENNA, Noreen 23 February 1999 29 April 2008 1
MCNALLY, Patrick Peter 26 November 1997 30 June 2002 1
MOHAMED, Abdurahman 10 November 2005 31 July 2007 1
PAGE, Stephen 18 November 1998 12 July 1999 1
PERLIN, Phyllis 03 December 2002 10 November 2004 1
RAMALHO, Jose Marinho 18 November 1998 11 December 2000 1
RAPHAEL, Jan 26 November 1997 09 December 1999 1
ROPER, Wesley George 18 November 1998 25 February 1999 1
SHEPHEARD, Mary 10 November 2005 06 December 2012 1
TANGNEY, Michael Joseph 23 November 2006 02 April 2007 1
TOWOLAWI, Abdul 18 November 1998 07 December 2000 1
TSUCHIHASHI, Jose Yvonne 18 November 1998 26 January 2015 1
WALLIS, Caroline Frances 15 April 2000 06 December 2012 1
WINTER, Elizabeth Rebecca Beki 14 November 2007 03 December 2009 1
Secretary Name Appointed Resigned Total Appointments
FOTHERGILL, Natalie Glenys 01 April 2014 10 June 2019 1
HARRISON, Penelope Susan 04 January 1999 29 January 2008 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 July 2020
TM01 - Termination of appointment of director 15 July 2020
TM02 - Termination of appointment of secretary 15 July 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 23 December 2019
AP01 - Appointment of director 15 May 2019
CS01 - N/A 01 February 2019
TM01 - Termination of appointment of director 01 February 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 04 January 2018
AP01 - Appointment of director 09 November 2017
AP01 - Appointment of director 17 May 2017
AP01 - Appointment of director 17 May 2017
TM01 - Termination of appointment of director 17 May 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 05 December 2016
TM01 - Termination of appointment of director 29 September 2016
TM01 - Termination of appointment of director 29 September 2016
AP01 - Appointment of director 15 July 2016
TM01 - Termination of appointment of director 06 January 2016
AR01 - Annual Return 07 December 2015
AP01 - Appointment of director 03 December 2015
AA - Annual Accounts 02 September 2015
AP01 - Appointment of director 28 August 2015
TM01 - Termination of appointment of director 06 May 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 29 December 2014
RESOLUTIONS - N/A 02 May 2014
CC04 - Statement of companies objects 02 May 2014
MEM/ARTS - N/A 02 May 2014
AD01 - Change of registered office address 14 April 2014
AP03 - Appointment of secretary 14 April 2014
AP01 - Appointment of director 14 April 2014
AP01 - Appointment of director 14 April 2014
AP01 - Appointment of director 14 April 2014
AP01 - Appointment of director 14 April 2014
AP01 - Appointment of director 14 April 2014
TM02 - Termination of appointment of secretary 14 April 2014
TM01 - Termination of appointment of director 14 April 2014
TM01 - Termination of appointment of director 14 April 2014
CERTNM - Change of name certificate 02 April 2014
MISC - Miscellaneous document 02 April 2014
AP01 - Appointment of director 28 March 2014
RESOLUTIONS - N/A 26 March 2014
CC04 - Statement of companies objects 26 March 2014
RESOLUTIONS - N/A 25 March 2014
CONNOT - N/A 25 March 2014
AR01 - Annual Return 02 January 2014
AP01 - Appointment of director 02 January 2014
AA - Annual Accounts 24 December 2013
CH01 - Change of particulars for director 18 December 2012
AP01 - Appointment of director 18 December 2012
AP01 - Appointment of director 17 December 2012
AR01 - Annual Return 14 December 2012
AD01 - Change of registered office address 14 December 2012
TM01 - Termination of appointment of director 13 December 2012
TM01 - Termination of appointment of director 13 December 2012
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 02 December 2011
CH01 - Change of particulars for director 02 December 2011
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
TM01 - Termination of appointment of director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 04 February 2009
287 - Change in situation or address of Registered Office 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
AA - Annual Accounts 29 September 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
363s - Annual Return 20 December 2007
288a - Notice of appointment of directors or secretaries 20 December 2007
288a - Notice of appointment of directors or secretaries 20 December 2007
AA - Annual Accounts 07 December 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
MEM/ARTS - N/A 23 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
CERTNM - Change of name certificate 12 April 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
AA - Annual Accounts 29 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
363s - Annual Return 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
363s - Annual Return 13 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
287 - Change in situation or address of Registered Office 14 November 2005
AA - Annual Accounts 11 November 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
288c - Notice of change of directors or secretaries or in their particulars 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
363s - Annual Return 16 January 2004
288c - Notice of change of directors or secretaries or in their particulars 16 January 2004
AA - Annual Accounts 16 January 2004
288b - Notice of resignation of directors or secretaries 10 November 2003
288a - Notice of appointment of directors or secretaries 06 September 2003
288c - Notice of change of directors or secretaries or in their particulars 25 July 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
288b - Notice of resignation of directors or secretaries 12 April 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
AA - Annual Accounts 07 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
363s - Annual Return 24 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
363s - Annual Return 21 December 2001
288a - Notice of appointment of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 06 December 2001
AA - Annual Accounts 28 November 2001
288a - Notice of appointment of directors or secretaries 03 September 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
AUD - Auditor's letter of resignation 10 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
288b - Notice of resignation of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 18 December 2000
363s - Annual Return 12 December 2000
AA - Annual Accounts 29 November 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 30 December 1999
288a - Notice of appointment of directors or secretaries 30 December 1999
363s - Annual Return 21 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
AA - Annual Accounts 22 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
287 - Change in situation or address of Registered Office 26 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288b - Notice of resignation of directors or secretaries 24 June 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288c - Notice of change of directors or secretaries or in their particulars 08 April 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
288b - Notice of resignation of directors or secretaries 04 March 1999
288c - Notice of change of directors or secretaries or in their particulars 12 February 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 24 December 1998
363s - Annual Return 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
RESOLUTIONS - N/A 17 August 1998
MEM/ARTS - N/A 17 August 1998
225 - Change of Accounting Reference Date 04 December 1997
NEWINC - New incorporation documents 26 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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