S.G. CONSULTANTS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 05575220
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of S.G. CONSULTANTS HOLDINGS LIMITED are www.sgconsultantsholdings.co.uk, and www.s-g-consultants-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. S G Consultants Holdings Limited is a Private Limited Company. The company registration number is 05575220. S G Consultants Holdings Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of S G Consultants Holdings Limited is Regina House 124 Finchley Road London Nw3 5js. . GOLDSTEIN, Kate is a Secretary of the company. GOLDSTEIN, Kate is a Director of the company. GOLDSTEIN, Stanley is a Director of the company. KEISNER, Jane Esther is a Director of the company. STEIN, Sally Ann is a Director of the company. Secretary GOLDSTEIN, Stanley has been resigned. Director KEISNER, Jane Esther has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOLDSTEIN, Kate
Appointed Date: 10 October 2005
Director
GOLDSTEIN, Kate
Appointed Date: 27 September 2005
85 years old
Director
GOLDSTEIN, Stanley
Appointed Date: 27 September 2005
97 years old
Director
KEISNER, Jane Esther
Appointed Date: 20 July 2011
63 years old
Director
STEIN, Sally Ann
Appointed Date: 21 July 2010
62 years old

Resigned Directors

Secretary
GOLDSTEIN, Stanley
Resigned: 10 October 2005
Appointed Date: 27 September 2005
Director
KEISNER, Jane Esther
Resigned: 20 July 2011
Appointed Date: 21 July 2010
63 years old

S.G. CONSULTANTS HOLDINGS LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 200
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 20 July 2014
09 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 20 July 2015
...
... and 43 more events
24 Nov 2005
Particulars of contract relating to shares
24 Nov 2005
Ad 21/10/05--------- £ si 100@1=100 £ ic 100/200
01 Nov 2005
Particulars of mortgage/charge
24 Oct 2005
Ad 07/10/05--------- £ si 99@1=99 £ ic 1/100
27 Sep 2005
Incorporation

S.G. CONSULTANTS HOLDINGS LIMITED Charges

1 April 2014
Charge code 0557 5220 0003
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: The l/h property being 4 6 8 10 and 12 new cavendish street…
1 April 2014
Charge code 0557 5220 0002
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: The l/h property being 4 6 8 10 and 12 new cavendish street…
31 October 2005
Legal mortgage
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 4-12 new cavendish street london t/no…

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