About

Registered Number: 06062217
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 13th Floor One Croydon C/O Sable International, 12-16 Addiscombe Road, Croydon, CR0 0XT

 

Based in Croydon, Subbiano Management Solutions Ltd was established in 2007, it's status is listed as "Active". The current directors of the business are listed as Fowles, Alexander Paul, Hurst, Rosemary, 1st Contact Secretaries Limited, 1st Contact Directors Limited in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HURST, Rosemary 15 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
FOWLES, Alexander Paul 09 August 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Rosemary Hurst/
1960-11
Individual person with significant control New Zealander/
United Kingdom
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 11 October 2019
AA01 - Change of accounting reference date 08 October 2019
AA - Annual Accounts 09 July 2019
AD01 - Change of registered office address 28 January 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 18 April 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 22 January 2015
AD01 - Change of registered office address 22 January 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 25 January 2012
CH01 - Change of particulars for director 25 January 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 18 February 2008
288a - Notice of appointment of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.