Soben Construction Consultants Limited
Soben Construction Consultants Limited
#13362700 • Active
Founded: 28/04/2021
Industries: Quantity surveying activities
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £135,828
↑ 65%
Employees 1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Derek Boyd Simpson | Director | 21/03/2025 | British | 63 years |
| Malcolm Joseph Fernandes | Finance Director | 21/03/2025 | British | 52 years |
| Gareth John Newton | Financial Controller | 21/03/2025 | British | 56 years |
Role:
Director
Appointed:
21/03/2025
Nationality:
British
Age:
63 years
Role:
Finance Director
Appointed:
21/03/2025
Nationality:
British
Age:
52 years
Role:
Financial Controller
Appointed:
21/03/2025
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Soben Group (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors As Firm | 28/04/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors As Firm
Notified On:
28/04/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Bibby Financial Services LTD (As Security Trustee) Satisfied
Created 21/11/2022By way of first legal mortgage, all land (as defined below) belonging to the company at the date of ...
#133627000001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/04/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 04/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 04/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/04/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
04/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address