Trevor Sorbie (Richmond) Limited

Company Name	Trevor Sorbie (Richmond) Limited
Directors	Imad Ghandour and Mohamed Sharara
Company Status	Active
Company Number	08539170
Category	Private Limited Company
Incorporation Date	22 May 2013(10 years, 11 months ago)
Previous Name	Leben Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Imad Ghandour
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Lebanese
Status	Current
Appointed	16 February 2017(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Suite 1, Scott House The Concourse Waterloo Station London SE1 7LY

Director Name	Mohamed Sharara
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	16 February 2017(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Suite 1, Scott House The Concourse Waterloo Station London SE1 7LY

Director Name	Suella Ritchie
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Old Station Approach Leatherhead Surrey KT22 7TE

Director Name	Mr Trevor Sorbie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 16 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Old Station Approach Leatherhead Surrey KT22 7TE

Secretary Name	Ms Jane Margaret Helen Henry
Status	Resigned
Appointed	17 March 2014(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 16 February 2017)
Role	Company Director
Correspondence Address	Unit 1 Old Station Approach Leatherhead Surrey KT22 7TE

Location

Registered Address	Suite 1, Scott House The Concourse Waterloo Station London SE1 7LY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

700 at £1	Suella Ritchie 70.00% Ordinary
300 at £1	Trevor Sorbie International PLC 30.00% Ordinary

Financials

Year	2014
Net Worth	-£189,119
Cash	£32,437
Current Liabilities	£435,015

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

16 April 2014	Delivered on: 17 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

21 November 2023	Full accounts made up to 30 June 2023 (21 pages)
24 July 2023	Director's details changed for Imad Ghandour on 1 July 2023 (2 pages)
22 May 2023	Confirmation statement made on 22 May 2023 with updates (4 pages)
24 October 2022	Full accounts made up to 30 June 2022 (21 pages)
23 May 2022	Confirmation statement made on 22 May 2022 with updates (4 pages)
27 April 2022	Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL England to Suite 1, Scott House the Concourse Waterloo Station London London SE1 7LY on 27 April 2022 (1 page)
27 April 2022	Change of details for Trevor Sorbie International Limited as a person with significant control on 27 April 2022 (2 pages)
29 October 2021	Full accounts made up to 30 June 2021 (21 pages)
3 August 2021	Director's details changed for Mohamed Sharara on 2 August 2021 (2 pages)
3 August 2021	Director's details changed for Imad Ghandour on 2 August 2021 (2 pages)
2 August 2021	Change of details for Trevor Sorbie International Limited as a person with significant control on 2 August 2021 (2 pages)
2 August 2021	Registered office address changed from Unit 1 Old Station Approach Leatherhead Surrey KT22 7TE United Kingdom to Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL on 2 August 2021 (1 page)
24 May 2021	Confirmation statement made on 22 May 2021 with updates (4 pages)
24 September 2020	Full accounts made up to 30 June 2020 (22 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
6 November 2019	Full accounts made up to 30 June 2019 (19 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
19 November 2018	Full accounts made up to 30 June 2018 (19 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
27 February 2018	Full accounts made up to 30 June 2017 (23 pages)
16 August 2017	Termination of appointment of Jane Margaret Helen Henry as a secretary on 16 February 2017 (1 page)
16 August 2017	Termination of appointment of Trevor Sorbie as a director on 16 February 2017 (1 page)
16 August 2017	Termination of appointment of Jane Margaret Helen Henry as a secretary on 16 February 2017 (1 page)
16 August 2017	Termination of appointment of Trevor Sorbie as a director on 16 February 2017 (1 page)
7 June 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
7 June 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
15 March 2017	Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
15 March 2017	Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
1 March 2017	Appointment of Mohamed Sharara as a director on 16 February 2017 (2 pages)
1 March 2017	Appointment of Mohamed Sharara as a director on 16 February 2017 (2 pages)
1 March 2017	Appointment of Imad Ghandour as a director on 16 February 2017 (2 pages)
1 March 2017	Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to Unit 1 Old Station Approach Leatherhead Surrey KT22 7TE on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to Unit 1 Old Station Approach Leatherhead Surrey KT22 7TE on 1 March 2017 (1 page)
1 March 2017	Appointment of Imad Ghandour as a director on 16 February 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016	Termination of appointment of Suella Ritchie as a director on 18 November 2016 (1 page)
16 December 2016	Termination of appointment of Suella Ritchie as a director on 18 November 2016 (1 page)
26 May 2016	Director's details changed for Mr Trevor Sorbie on 3 November 2015 (2 pages)
26 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (5 pages)
26 May 2016	Director's details changed for Mr Trevor Sorbie on 3 November 2015 (2 pages)
26 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (5 pages)
2 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 June 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
18 June 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
16 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
16 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
4 June 2014	Appointment of Mr Trevor Sorbie as a director (2 pages)
4 June 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 1,000 (3 pages)
4 June 2014	Appointment of Ms Jane Margaret Helen Henry as a secretary (2 pages)
4 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (5 pages)
4 June 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 1,000 (3 pages)
4 June 2014	Appointment of Ms Jane Margaret Helen Henry as a secretary (2 pages)
4 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (5 pages)
4 June 2014	Appointment of Mr Trevor Sorbie as a director (2 pages)
17 April 2014	Registration of charge 085391700001 (25 pages)
17 April 2014	Registration of charge 085391700001 (25 pages)
28 March 2014	Director's details changed for Suella Ritchie on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Suella Ritchie on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Suella Ritchie on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Suella Ritchie on 28 March 2014 (2 pages)
10 March 2014	Registered office address changed from C/O C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF England on 10 March 2014 (2 pages)
10 March 2014	Registered office address changed from C/O C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF England on 10 March 2014 (2 pages)
3 March 2014	Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX England on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX England on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX England on 3 March 2014 (1 page)
10 February 2014	Change of name notice (2 pages)
10 February 2014	Change of name notice (2 pages)
10 February 2014	Company name changed leben LIMITED\certificate issued on 10/02/14 RES15 ‐ Change company name resolution on 2014-02-03 (2 pages)
10 February 2014	Company name changed leben LIMITED\certificate issued on 10/02/14 RES15 ‐ Change company name resolution on 2014-02-03 (2 pages)
22 May 2013	Incorporation (33 pages)
22 May 2013	Incorporation (33 pages)

Trevor Sorbie (Richmond) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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