SGSL LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 8EY

Company number 06472192
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SGSL LIMITED are www.sgsl.co.uk, and www.sgsl.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgsl Limited is a Private Limited Company. The company registration number is 06472192. Sgsl Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Sgsl Limited is Langley House Park Road East Finchley London N2 8ey. The company`s financial liabilities are £234.03k. It is £-147.73k against last year. And the total assets are £211.51k, which is £64.58k against last year. KHODABUX, Reshad Mahmad is a Director of the company. Secretary MILTIADOUS, Mareos has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MILTIADOUS, Mareos has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


sgsl Key Finiance

LIABILITIES £234.03k
-39%
CASH n/a
TOTAL ASSETS £211.51k
+43%
All Financial Figures

Current Directors

Director
KHODABUX, Reshad Mahmad
Appointed Date: 14 January 2008
41 years old

Resigned Directors

Secretary
MILTIADOUS, Mareos
Resigned: 05 March 2009
Appointed Date: 14 January 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008
Director
MILTIADOUS, Mareos
Resigned: 05 March 2009
Appointed Date: 14 January 2008
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008

Persons With Significant Control

Mr Reshad Mahmad Khodabux
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

SGSL LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
13 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
02 Dec 2015
Registration of charge 064721920005, created on 30 November 2015
...
... and 27 more events
25 Mar 2008
Appointment terminated director company directors LIMITED
25 Mar 2008
Director appointed reeshad khodabux
25 Mar 2008
Director and secretary appointed mareos miltiadous
20 Mar 2008
Ad 14/01/08\gbp si 99@1=99\gbp ic 1/100\
14 Jan 2008
Incorporation

SGSL LIMITED Charges

30 November 2015
Charge code 0647 2192 0005
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 250 baker street enfield t/no MX315005…
21 September 2015
Charge code 0647 2192 0004
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as elms court 252 baker street…
17 January 2012
Legal mortgage
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Shelby court lincoln way enfield middlesex t/no EGL152782…
13 January 2012
Debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2010
Rent deposit deed
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Dudrich (Developments) Limited
Description: By way of fixed charge £7,724.00 see image for full details.

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