SGP DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 03360342
Status Active
Incorporation Date 25 April 1997
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 one hundred and four events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 17,553 ; Total exemption full accounts made up to 30 September 2014. The most likely internet sites of SGP DEVELOPMENTS LIMITED are www.sgpdevelopments.co.uk, and www.sgp-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Sgp Developments Limited is a Private Limited Company. The company registration number is 03360342. Sgp Developments Limited has been working since 25 April 1997. The present status of the company is Active. The registered address of Sgp Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DACK, Martin Ian is a Director of the company. DANIELS, Stephen Richards is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director FOSTER, David Martin has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LEWIS, Geoffrey Richard has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director OLIVER, Steven Edward has been resigned. Director PORTEOUS, Edward Macgregor has been resigned. Director READER, Craig Vivian has been resigned. Director ROSCROW, Peter Donald has been resigned. Director SHAW, Mark Glenn Bridgman has been resigned. Director WATKINS, David Jones has been resigned. Director WATKINS, David Jones has been resigned. Director YULL, Leonard Louis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
DACK, Martin Ian
Appointed Date: 09 May 2012
78 years old
Director
DANIELS, Stephen Richards
Appointed Date: 21 January 2014
44 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 April 1997
Appointed Date: 25 April 1997
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 25 April 1997
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 25 April 1997
Appointed Date: 25 April 1997
Director
ELLINGHAM, Oliver Bernard
Resigned: 25 November 2011
Appointed Date: 12 September 2011
68 years old
Director
FOSTER, David Martin
Resigned: 08 December 2011
Appointed Date: 29 November 2011
69 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 25 April 1997
83 years old
Director
LEWIS, Geoffrey Richard
Resigned: 22 August 2007
Appointed Date: 28 September 2006
73 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 14 December 2001
55 years old
Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 02 July 2007
53 years old
Director
PORTEOUS, Edward Macgregor
Resigned: 12 September 2011
Appointed Date: 06 July 2008
87 years old
Director
READER, Craig Vivian
Resigned: 07 October 1997
Appointed Date: 25 April 1997
69 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 25 April 1997
62 years old
Director
SHAW, Mark Glenn Bridgman
Resigned: 09 July 2008
Appointed Date: 02 June 1997
78 years old
Director
WATKINS, David Jones
Resigned: 09 May 2012
Appointed Date: 12 September 2011
81 years old
Director
WATKINS, David Jones
Resigned: 02 June 1997
Appointed Date: 25 April 1997
81 years old
Director
YULL, Leonard Louis
Resigned: 06 July 2008
Appointed Date: 22 August 2007
90 years old

SGP DEVELOPMENTS LIMITED Events

06 Jun 2016
Total exemption full accounts made up to 30 September 2015
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 17,553
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
13 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 17,553
05 Sep 2014
Secretary's details changed
...
... and 94 more events
02 Jun 1997
New director appointed
02 Jun 1997
New secretary appointed
30 Apr 1997
Director resigned
30 Apr 1997
Secretary resigned
25 Apr 1997
Incorporation

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