SG BERKSHIRE LTD
LONDON

Hellopages » Greater London » Camden » WC1V 6BX

Company number 08246094
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address 16 HIGH HOLBORN, HIGH HOLBORN, LONDON, WC1V 6BX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SG BERKSHIRE LTD are www.sgberkshire.co.uk, and www.sg-berkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Berkshire Ltd is a Private Limited Company. The company registration number is 08246094. Sg Berkshire Ltd has been working since 09 October 2012. The present status of the company is Active. The registered address of Sg Berkshire Ltd is 16 High Holborn High Holborn London Wc1v 6bx. . TILLEY, Gerard Paul is a Director of the company. WILSON, Trevor is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TILLEY, Gerard Paul
Appointed Date: 09 October 2012
57 years old
Director
WILSON, Trevor
Appointed Date: 10 January 2014
65 years old

Persons With Significant Control

Mr Gerard Paul Tilley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stm Fidecs Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SG BERKSHIRE LTD Events

04 May 2017
Total exemption small company accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 October 2015
28 Mar 2016
Director's details changed for Mr Gerard Paul Tilley on 1 November 2015
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 117.65
...
... and 8 more events
05 Dec 2013
Director's details changed for Mr Gerard Paul Tilley on 5 December 2013
05 Dec 2013
Annual return made up to 9 October 2013 with full list of shareholders
05 Dec 2013
Director's details changed for Mr Gerard Paul Tilley on 1 October 2013
05 Dec 2013
Registered office address changed from 1 Grosvenor Crescent London Swix 7Ef United Kingdom on 5 December 2013
09 Oct 2012
Incorporation

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