SGH COMPANY SECRETARIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 05513400
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 5 August 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of SGH COMPANY SECRETARIES LIMITED are www.sghcompanysecretaries.co.uk, and www.sgh-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgh Company Secretaries Limited is a Private Limited Company. The company registration number is 05513400. Sgh Company Secretaries Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Sgh Company Secretaries Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. The cash in hand is £0k. It is £0k against last year. . HARBER, Ben is a Secretary of the company. SHIPP, Emma Jane is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director SPRECHER, David has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


sgh company secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARBER, Ben
Appointed Date: 01 April 2014
Director
SHIPP, Emma Jane
Appointed Date: 19 July 2005
59 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 19 July 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Director
SPRECHER, David
Resigned: 10 September 2013
Appointed Date: 19 July 2005
79 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Shakespeare Martineau Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SGH COMPANY SECRETARIES LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 31 July 2016
05 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 5 August 2016
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 July 2015
23 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
...
... and 28 more events
10 Aug 2005
New director appointed
10 Aug 2005
New secretary appointed
10 Aug 2005
Secretary resigned
10 Aug 2005
Director resigned
19 Jul 2005
Incorporation

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