Company number 03266538
Status Active
Incorporation Date 21 October 1996
Company Type Private Limited Company
Address 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of S G B MANAGEMENT LIMITED are www.sgbmanagement.co.uk, and www.s-g-b-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S G B Management Limited is a Private Limited Company.
The company registration number is 03266538. S G B Management Limited has been working since 21 October 1996.
The present status of the company is Active. The registered address of S G B Management Limited is 21 27 Lamb S Conduit Street London Wc1n 3gs. . PAGE, Susan Margaret is a Secretary of the company. PAGE, Simon David is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 08 November 1996
Appointed Date: 21 October 1996
Persons With Significant Control
Mr Simon David Page
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
S G B MANAGEMENT LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
26 Oct 2015
Director's details changed for Mr Simon David Page on 1 July 2015
...
... and 50 more events
09 Jan 1997
Secretary resigned
09 Jan 1997
New secretary appointed
06 Jan 1997
Accounting reference date extended from 31/10/97 to 31/03/98
20 Nov 1996
Ad 31/10/96--------- £ si 98@1=98 £ ic 2/100
21 Oct 1996
Incorporation
22 January 2010
Legal mortgage
Delivered: 27 January 2010
Status: Satisfied
on 18 May 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 1, 33 queen's road, cowes, isle of wight with the…
14 September 1999
Legal mortgage
Delivered: 23 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Flat 7 186 great titchfield street london W1. With the…
1 September 1999
Debenture
Delivered: 4 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…