Company Information for

SBM ENTERPRISES LIMITED

2 Leman Street, London, E1W 9US,

Company Registration Number

03081870

Private Limited Company

Active

About Sbm Enterprises Ltd

SBM ENTERPRISES LIMITED was founded on 1995-07-14 and has its registered office in London. The organisation's status is listed as "Active". Sbm Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

SBM ENTERPRISES LIMITED

Legal Registered Office

2 Leman Street
London
E1W 9US
Other companies in W1T

Filing Information

Company Number	03081870
Date formed	1995-07-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2023-07-14
Filing return next due	2024-07-28
Type of accounts	SMALL

Last Datalog update:

2024-04-09 18:09:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Warren Bradley Todd	Company Secretary	COMPANY DIRECTOR	1999-10-04	ENGLAND
Graham Howard Hedger	Director	PROPERTY DEVELOPER	1999-10-04	ENGLAND
Warren Bradley Todd	Director	COMPANY DIRECTOR	1999-10-04	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Neil Steinberg	Company Secretary	1995-07-14	1999-10-04
David Nathaniel Slade	Director	1995-07-14	1999-10-04
Mark Neil Steinberg	Director	1995-07-14	1999-10-04
Hallmark Secretaries Limited	Nominated Secretary	1995-07-14	1995-07-14
Hallmark Registrars Limited	Nominated Director	1995-07-14	1995-07-14

Related Directorships for Warren Bradley Todd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Warren Bradley Todd	NASHGROVE LIMITED	Company Secretary	2006-09-05	CURRENT	2006-07-14	Active
Warren Bradley Todd	166 WESTBOURNE GROVE LIMITED	Company Secretary	2006-08-14	CURRENT	2006-06-19	Active
Warren Bradley Todd	WESTBOURNE ARCADES LIMITED	Company Secretary	2004-02-24	CURRENT	2001-05-18	Active
Warren Bradley Todd	MARLOES ROAD LIMITED	Company Secretary	2002-04-17	CURRENT	2002-04-17	Active

Related Directorships for Graham Howard Hedger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Howard Hedger	5 CANNING PLACE LIMITED	Director	2017-12-12	CURRENT	2017-12-12	Active - Proposal to Strike off
Graham Howard Hedger	GILES SPACE LIMITED	Director	2017-04-03	CURRENT	2015-07-08	Active
Graham Howard Hedger	UCR CHELSEA LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
Graham Howard Hedger	73A PORTOBELLO ROAD LIMITED	Director	2016-11-10	CURRENT	2016-11-10	Active
Graham Howard Hedger	LONSDALE ROAD LIMITED	Director	2016-07-26	CURRENT	2016-07-26	Active
Graham Howard Hedger	222-224 WESTBOURNE GROVE LIMITED	Director	2016-05-20	CURRENT	2016-05-20	Active
Graham Howard Hedger	RAKECOURT MANAGEMENT COMPANY LIMITED	Director	2015-06-04	CURRENT	1989-04-25	Dissolved 2017-09-12
Graham Howard Hedger	HEDGEHUNTER FARNHAM (NO.2) LIMITED	Director	2014-10-10	CURRENT	2014-10-10	Active - Proposal to Strike off
Graham Howard Hedger	PARAMOUNT SWINDON LIMITED	Director	2014-08-07	CURRENT	2014-08-07	Active
Graham Howard Hedger	1 REDE PLACE LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
Graham Howard Hedger	PORTOBELLO STAR LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Active
Graham Howard Hedger	67A PORTOBELLO ROAD LIMITED	Director	2012-12-21	CURRENT	2012-12-21	Active
Graham Howard Hedger	247 PORTOBELLO ROAD LIMITED	Director	2012-12-12	CURRENT	2012-12-12	Active
Graham Howard Hedger	PORTOBELLO GOLD LIMITED	Director	2012-12-12	CURRENT	2012-12-12	Active
Graham Howard Hedger	WBG RETAIL LIMITED	Director	2012-09-26	CURRENT	2012-09-26	Active
Graham Howard Hedger	220A WESTBOURNE GROVE LIMITED	Director	2012-09-17	CURRENT	2012-09-17	Active
Graham Howard Hedger	173 WESTBOURNE GROVE LIMITED	Director	2012-09-17	CURRENT	2012-09-17	Active
Graham Howard Hedger	65A PORTOBELLO ROAD LIMITED	Director	2012-07-18	CURRENT	2012-07-18	Active
Graham Howard Hedger	181 WESTBOURNE GROVE LIMITED	Director	2012-05-22	CURRENT	2012-05-22	Active
Graham Howard Hedger	GOOD FAIRY TRADING LIMITED	Director	2012-01-19	CURRENT	2012-01-19	Active
Graham Howard Hedger	BATH ANTIQUES MARKET LIMITED	Director	2011-12-15	CURRENT	1986-03-14	Active
Graham Howard Hedger	SKI ENTERPRISES (U.K.) LIMITED	Director	2011-12-15	CURRENT	1985-05-01	Active
Graham Howard Hedger	WESTBOURNE GROVE DEVELOPMENTS LIMITED	Director	2011-10-13	CURRENT	2011-06-23	Active
Graham Howard Hedger	PORTOBELLO PROPERTIES (LONDON) LIMITED	Director	2011-09-29	CURRENT	2010-05-25	Active
Graham Howard Hedger	192 INVESTMENTS LIMITED	Director	2011-09-27	CURRENT	2002-02-12	Active
Graham Howard Hedger	CHELSEA GALLERIES PORTOBELLO LIMITED	Director	2011-09-23	CURRENT	2011-06-22	Active
Graham Howard Hedger	WELLINGTON CLOSE LIMITED	Director	2011-06-06	CURRENT	2007-11-05	Active
Graham Howard Hedger	ST PAUL'S MEWS (ISLINGTON) LIMITED	Director	2011-02-22	CURRENT	2011-02-22	Active
Graham Howard Hedger	285 WESTBOURNE GROVE LIMITED	Director	2011-01-01	CURRENT	2010-11-10	Active
Graham Howard Hedger	TALISMAN HOUSE MANAGEMENT COMPANY LIMITED	Director	2010-09-28	CURRENT	2010-09-28	Active
Graham Howard Hedger	ISLINGTON HIGH STREET LIMITED	Director	2007-11-15	CURRENT	2007-11-15	Active
Graham Howard Hedger	191 WESTBOURNE GROVE LIMITED	Director	2007-04-17	CURRENT	2007-04-17	Active
Graham Howard Hedger	292 WESTBOURNE GROVE LIMITED	Director	2007-01-11	CURRENT	2007-01-11	Active
Graham Howard Hedger	HEDGEHUNTER FARNHAM LIMITED	Director	2007-01-08	CURRENT	2007-01-08	Active
Graham Howard Hedger	NASHGROVE LIMITED	Director	2006-09-05	CURRENT	2006-07-14	Active
Graham Howard Hedger	166 WESTBOURNE GROVE LIMITED	Director	2006-08-14	CURRENT	2006-06-19	Active
Graham Howard Hedger	299/301 WESTBOURNE GROVE LIMITED	Director	2006-08-02	CURRENT	2006-08-02	Active
Graham Howard Hedger	1849 LIMITED	Director	2006-02-08	CURRENT	2006-02-08	Dissolved 2017-06-06
Graham Howard Hedger	9 LADBROKE GROVE LIMITED	Director	2005-05-17	CURRENT	2005-05-17	Active
Graham Howard Hedger	175 WESTBOURNE GROVE LIMITED	Director	2005-04-27	CURRENT	2005-04-27	Active
Graham Howard Hedger	FOXYLAND (LUZ) LIMITED	Director	2004-06-22	CURRENT	2004-06-22	Active
Graham Howard Hedger	PREFIXLAND LIMITED	Director	2003-12-12	CURRENT	1993-07-07	Active
Graham Howard Hedger	WESTBOURNE ARCADES LIMITED	Director	2002-09-11	CURRENT	2001-05-18	Active
Graham Howard Hedger	HIKEPRICE LIMITED	Director	2002-07-04	CURRENT	1997-02-26	Active
Graham Howard Hedger	SOUNDTIME INVESTMENTS LIMITED	Director	2002-05-16	CURRENT	2002-03-11	Active
Graham Howard Hedger	MARLOES ROAD LIMITED	Director	2002-04-17	CURRENT	2002-04-17	Active
Graham Howard Hedger	OLLIE INVESTMENTS LIMITED	Director	2001-11-14	CURRENT	2001-11-14	Active
Graham Howard Hedger	POSTCROSS LIMITED	Director	2001-01-29	CURRENT	2000-12-21	Active
Graham Howard Hedger	KENHAM BUILDING LIMITED	Director	1997-12-10	CURRENT	1997-12-10	In Administration
Graham Howard Hedger	BENCHLEVEL DEVELOPMENTS LIMITED	Director	1997-06-12	CURRENT	1997-06-12	Active
Graham Howard Hedger	BENCHLEVEL PROPERTIES LIMITED	Director	1996-07-08	CURRENT	1996-01-12	Active
Graham Howard Hedger	BONDMINSTER LIMITED	Director	1994-11-07	CURRENT	1994-10-20	Active
Graham Howard Hedger	AMIRSTAR LIMITED	Director	1994-09-27	CURRENT	1994-03-11	Active
Graham Howard Hedger	MEADVIEW (DEVELOPMENTS) LIMITED	Director	1994-01-21	CURRENT	1994-01-21	Active

Related Directorships for Warren Bradley Todd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Warren Bradley Todd	CONLAN STUDIOS LIMITED	Director	2018-05-30	CURRENT	2017-11-10	Active
Warren Bradley Todd	88 PORTOBELLO ROAD LIMITED	Director	2018-03-27	CURRENT	2018-03-27	Active
Warren Bradley Todd	56 LEDBURY ROAD LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active
Warren Bradley Todd	73A PORTOBELLO ROAD LIMITED	Director	2016-11-10	CURRENT	2016-11-10	Active
Warren Bradley Todd	LONSDALE ROAD LIMITED	Director	2016-07-26	CURRENT	2016-07-26	Active
Warren Bradley Todd	222-224 WESTBOURNE GROVE LIMITED	Director	2016-05-20	CURRENT	2016-05-20	Active
Warren Bradley Todd	PORTOBELLO ROAD PROPERTIES LIMITED	Director	2016-04-08	CURRENT	2008-04-15	Active
Warren Bradley Todd	GILES SPACE LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Active
Warren Bradley Todd	ROSEHART SPACE LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Active
Warren Bradley Todd	ELGIN RESIDENTIAL LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
Warren Bradley Todd	WARRIOR GROUP LONDON LIMITED	Director	2014-10-30	CURRENT	2014-10-30	Liquidation
Warren Bradley Todd	31 CHEPSTOW VILLAS LIMITED	Director	2014-03-27	CURRENT	2014-03-27	Active - Proposal to Strike off
Warren Bradley Todd	GOLBORNE INVESTMENTS LIMITED	Director	2014-02-28	CURRENT	2014-02-28	Active
Warren Bradley Todd	ARTESIAN ROAD LIMITED	Director	2013-12-23	CURRENT	2007-11-05	Active
Warren Bradley Todd	ARTESIAN ROAD REAR LIMITED	Director	2013-12-23	CURRENT	2007-11-26	Active
Warren Bradley Todd	ARTESIAN HOUSE LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Warren Bradley Todd	WARRIOR CAPITAL LIMITED	Director	2013-09-24	CURRENT	2013-09-24	Active
Warren Bradley Todd	WARRIOR ASSET MANAGEMENT LIMITED	Director	2013-09-24	CURRENT	2013-09-24	Liquidation
Warren Bradley Todd	WARRIOR LAND LIMITED	Director	2013-09-24	CURRENT	2013-09-24	Active - Proposal to Strike off
Warren Bradley Todd	WARRIOR EQUITIES LIMITED	Director	2013-09-24	CURRENT	2013-09-24	Active
Warren Bradley Todd	1 REDE PLACE LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
Warren Bradley Todd	PORTOBELLO STAR LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Active
Warren Bradley Todd	67A PORTOBELLO ROAD LIMITED	Director	2012-12-21	CURRENT	2012-12-21	Active
Warren Bradley Todd	247 PORTOBELLO ROAD LIMITED	Director	2012-12-12	CURRENT	2012-12-12	Active
Warren Bradley Todd	PORTOBELLO GOLD LIMITED	Director	2012-12-12	CURRENT	2012-12-12	Active
Warren Bradley Todd	WBG RETAIL LIMITED	Director	2012-09-26	CURRENT	2012-09-26	Active
Warren Bradley Todd	220A WESTBOURNE GROVE LIMITED	Director	2012-09-17	CURRENT	2012-09-17	Active
Warren Bradley Todd	173 WESTBOURNE GROVE LIMITED	Director	2012-09-17	CURRENT	2012-09-17	Active
Warren Bradley Todd	65A PORTOBELLO ROAD LIMITED	Director	2012-07-18	CURRENT	2012-07-18	Active
Warren Bradley Todd	181 WESTBOURNE GROVE LIMITED	Director	2012-05-22	CURRENT	2012-05-22	Active
Warren Bradley Todd	GOOD FAIRY TRADING LIMITED	Director	2012-01-19	CURRENT	2012-01-19	Active
Warren Bradley Todd	BATH ANTIQUES MARKET LIMITED	Director	2011-12-15	CURRENT	1986-03-14	Active
Warren Bradley Todd	SKI ENTERPRISES (U.K.) LIMITED	Director	2011-12-15	CURRENT	1985-05-01	Active
Warren Bradley Todd	WESTBOURNE GROVE DEVELOPMENTS LIMITED	Director	2011-10-13	CURRENT	2011-06-23	Active
Warren Bradley Todd	PORTOBELLO PROPERTIES (LONDON) LIMITED	Director	2011-09-29	CURRENT	2010-05-25	Active
Warren Bradley Todd	CHELSEA GALLERIES PORTOBELLO LIMITED	Director	2011-09-23	CURRENT	2011-06-22	Active
Warren Bradley Todd	285 WESTBOURNE GROVE LIMITED	Director	2010-11-10	CURRENT	2010-11-10	Active
Warren Bradley Todd	118 KENSINGTON PARK ROAD LIMITED	Director	2009-04-30	CURRENT	2009-04-30	Active
Warren Bradley Todd	ELSHAM ROAD LIMITED	Director	2008-10-14	CURRENT	2008-10-14	Active
Warren Bradley Todd	PORTOBELLO ROAD LIMITED	Director	2008-04-14	CURRENT	2008-04-14	Active
Warren Bradley Todd	KEYGAIN LIMITED	Director	2008-03-11	CURRENT	2008-02-11	Active
Warren Bradley Todd	ISLINGTON HIGH STREET LIMITED	Director	2007-11-15	CURRENT	2007-11-15	Active
Warren Bradley Todd	WELLINGTON CLOSE LIMITED	Director	2007-11-05	CURRENT	2007-11-05	Active
Warren Bradley Todd	LEDBURY ROAD LIMITED	Director	2007-11-05	CURRENT	2007-11-05	Active
Warren Bradley Todd	191 WESTBOURNE GROVE LIMITED	Director	2007-04-17	CURRENT	2007-04-17	Active
Warren Bradley Todd	PORTOBELLO PROPERTY LIMITED	Director	2007-02-26	CURRENT	2007-02-26	Active
Warren Bradley Todd	89 PORTOBELLO ROAD LIMITED	Director	2007-02-12	CURRENT	2007-02-12	Active
Warren Bradley Todd	292 WESTBOURNE GROVE LIMITED	Director	2007-01-11	CURRENT	2007-01-11	Active
Warren Bradley Todd	E.H.& M.SERVICES(KENSINGTON)LIMITED	Director	2006-12-15	CURRENT	1964-09-01	Active
Warren Bradley Todd	NASHGROVE LIMITED	Director	2006-09-05	CURRENT	2006-07-14	Active
Warren Bradley Todd	166 WESTBOURNE GROVE LIMITED	Director	2006-08-14	CURRENT	2006-06-19	Active
Warren Bradley Todd	299/301 WESTBOURNE GROVE LIMITED	Director	2006-08-02	CURRENT	2006-08-02	Active
Warren Bradley Todd	175 WESTBOURNE GROVE LIMITED	Director	2005-04-27	CURRENT	2005-04-27	Active
Warren Bradley Todd	CLASSGATE LIMITED	Director	2004-12-06	CURRENT	2004-12-02	Active
Warren Bradley Todd	STRODE ROAD PROPERTIES LIMITED	Director	2004-09-20	CURRENT	2004-09-20	Active
Warren Bradley Todd	PORTOBELLO GROUP LIMITED	Director	2004-03-12	CURRENT	2004-03-12	Active
Warren Bradley Todd	WESTBOURNE ARCADES LIMITED	Director	2004-02-24	CURRENT	2001-05-18	Active
Warren Bradley Todd	MARLOES ROAD LIMITED	Director	2003-07-29	CURRENT	2002-04-17	Active
Warren Bradley Todd	1 VERNON YARD LIMITED	Director	2003-03-18	CURRENT	2003-03-18	Active
Warren Bradley Todd	115 PORTOBELLO ROAD LIMITED	Director	2003-03-18	CURRENT	2003-03-18	Active
Warren Bradley Todd	SOUNDTIME INVESTMENTS LIMITED	Director	2002-05-16	CURRENT	2002-03-11	Active
Warren Bradley Todd	192 INVESTMENTS LIMITED	Director	2002-02-18	CURRENT	2002-02-12	Active
Warren Bradley Todd	POSTCROSS LIMITED	Director	2001-03-28	CURRENT	2000-12-21	Active
Warren Bradley Todd	CABLEDEAN LIMITED	Director	2000-04-04	CURRENT	1993-01-14	Active
Warren Bradley Todd	BENCHLEVEL DEVELOPMENTS LIMITED	Director	2000-03-29	CURRENT	1997-06-12	Active
Warren Bradley Todd	POLEGATE INVESTMENTS LIMITED	Director	2000-03-01	CURRENT	1993-12-01	Active
Warren Bradley Todd	HIKEPRICE LIMITED	Director	1999-06-08	CURRENT	1997-02-26	Active
Warren Bradley Todd	REGALMEAD LIMITED	Director	1997-06-05	CURRENT	1997-06-03	Active
Warren Bradley Todd	REGALEND LIMITED	Director	1997-04-29	CURRENT	1997-04-28	Active
Warren Bradley Todd	CANTERLEE LIMITED	Director	1997-02-04	CURRENT	1996-12-04	Active
Warren Bradley Todd	BENCHLEVEL PROPERTIES LIMITED	Director	1996-01-18	CURRENT	1996-01-12	Active
Warren Bradley Todd	BLESSQUEST LIMITED	Director	1994-11-23	CURRENT	1994-11-01	Active
Warren Bradley Todd	HOLLAND PARK INVESTMENTS LIMITED	Director	1994-07-15	CURRENT	1988-12-06	Active
Warren Bradley Todd	MARCSALE LIMITED	Director	1993-11-25	CURRENT	1993-11-04	Active
Warren Bradley Todd	SAFEPACE LIMITED	Director	1993-01-11	CURRENT	1992-10-28	Active
Warren Bradley Todd	COURTNEY INVESTMENTS LIMITED	Director	1992-01-08	CURRENT	1990-01-08	Active