Menna Overview
Here’s a quick overview of SOBEN CONSTRUCTION CONSULTANTS LIMITED 👀 — a London based business that started in 2021.
SOBEN CONSTRUCTION CONSULTANTS LIMITED
- Company statusactive
- Company No13362700
- Age5 years 7 months Incorporated 28 April 2021
- Officers3
Address
30 Fenchurch Street, London, EC3M 3BD, United Kingdom
SOBEN CONSTRUCTION CONSULTANTS LIMITED is an active company incorporated on 28 April 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74902 Quantity surveying activities
Accounts
Available to 30 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
2 Months Ago on 30 Sep 2026
Gazette Filings Brought Up To Date
3 Months Ago on 19 Aug 2026
Confirmation Statement With No Updates
3 Months Ago on 18 Aug 2026
Gazette Notice Compulsory
3 Months Ago on 18 Aug 2026
Accounts With Accounts Type Small
1 Year Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 21 Mar 2025
Resolution
1 Year Ago on 18 Mar 2025
Capital Alter Shares Subdivision
1 Year Ago on 18 Mar 2025
Capital Allotment Shares
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 16 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Nov 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES, Malcolm Joseph | director | Mar 1973 | 21 Mar 2025 |
| NEWTON, Gareth John | director | May 1969 | 21 Mar 2025 |
| SIMPSON, Derek Boyd | director | Dec 1961 | 21 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Soben Contract & Commercial Ltd | 18 Mar 2025 | |
| Soben Group (Holdings) Limited | 28 Apr 2021 |
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FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
NEWTON, Gareth John are mutual persons.
MIST AGENCY NEWCO LIMITED
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
SOBEN CONTRACT & COMMERCIAL LTD
FERNANDES, Malcolm Joseph, NEWTON, Gareth John, SIMPSON, Derek Boyd, SMYTH, Archibald Scott are mutual persons.
DECHO GROUP LTD
NEWTON, Gareth John, SIMPSON, Derek Boyd are mutual persons.
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Here’s a quick overview of SOBEN CONSTRUCTION CONSULTANTS LIMITED 👀 — a London based business that started in 2021.