S.G.Y. PROPERTY (NO.1) DEVELOPMENTS LIMITED
LONDON

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Company number 06037650
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,250 . The most likely internet sites of S.G.Y. PROPERTY (NO.1) DEVELOPMENTS LIMITED are www.sgypropertyno1developments.co.uk, and www.s-g-y-property-no-1-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. S G Y Property No 1 Developments Limited is a Private Limited Company. The company registration number is 06037650. S G Y Property No 1 Developments Limited has been working since 28 December 2006. The present status of the company is Active. The registered address of S G Y Property No 1 Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. BUCKLEY, Anthony Robert is a Director of the company. Director DACK, Martin Ian has been resigned. Director FOSTER, David Martin has been resigned. Director LEWIS, Geoffrey Richard has been resigned. Director OLIVER, Steven Edward has been resigned. Director WATKINS, David Jones has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 28 December 2006
Director
BUCKLEY, Anthony Robert
Appointed Date: 21 January 2014
54 years old

Resigned Directors

Director
DACK, Martin Ian
Resigned: 28 April 2015
Appointed Date: 15 January 2014
78 years old
Director
FOSTER, David Martin
Resigned: 15 January 2014
Appointed Date: 28 December 2006
69 years old
Director
LEWIS, Geoffrey Richard
Resigned: 10 July 2008
Appointed Date: 28 December 2006
73 years old
Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 28 December 2006
53 years old
Director
WATKINS, David Jones
Resigned: 08 December 2011
Appointed Date: 12 September 2011
81 years old

S.G.Y. PROPERTY (NO.1) DEVELOPMENTS LIMITED Events

19 Jan 2017
Confirmation statement made on 28 December 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,250
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
20 May 2015
Statement by Directors
...
... and 44 more events
25 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007
Ad 28/12/06-28/12/06 £ si [email protected]=24999 £ ic 1/25000
29 Dec 2006
Accounting reference date shortened from 31/12/07 to 30/09/07
28 Dec 2006
Incorporation

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