SSB NO. 1 PLC

SSB NO. 1 PLC is an active public limited company, incorporated on 8 December 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. SSB NO. 1 PLC has no previous names. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number07464396
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date08/12/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2125 LONDON WALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date05/01/2017
Last Made Up Date08/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SSB NO. 1 PLC

Directors

(The company's officers)
APEX CORPORATE SERVICES (UK) LIMITED
(British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
Appointed on 08/12/2010
APEX TRUST CORPORATE LIMITED
(British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
Appointed on 08/12/2010
MR PETER DAVID MALCOLM
(~60 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as CORPORATE TRUSTEE
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2024
APEX TRUST CORPORATE LIMITED
(British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Secretary
Appointed on 17/01/2014

Connections

(Shared officers)
  • APEX TRUST CORPORATE LIMITED
  • APEX CORPORATE SERVICES (UK) LIMITED
  • APEX TRUST CORPORATE LIMITED
  • APEX CORPORATE SERVICES (UK) LIMITED
  • APEX TRUST CORPORATE LIMITED
  • APEX CORPORATE SERVICES (UK) LIMITED
  • APEX TRUST CORPORATE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SSB NO. 1 PLC: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of SSB NO. 1 PLC at local scale
Map of SSB NO. 1 PLC at local scale
Map of SSB NO. 1 PLC at district scale
Map of SSB NO. 1 PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)