SGH MARTINEAU COMPANY SECRETARIAL LLP
LONDON SGH COMPANY SECRETARIAL SERVICES LLP

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

Company number OC332400
Status Active
Incorporation Date 27 October 2007
Company Type Limited Liability Partnership
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 October 2016 with updates; Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 16 August 2016. The most likely internet sites of SGH MARTINEAU COMPANY SECRETARIAL LLP are www.sghmartineaucompanysecretarial.co.uk, and www.sgh-martineau-company-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Martineau Company Secretarial Llp is a Limited Liability Partnership. The company registration number is OC332400. Sgh Martineau Company Secretarial Llp has been working since 27 October 2007. The present status of the company is Active. The registered address of Sgh Martineau Company Secretarial Llp is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . HARBER, Ben is a LLP Designated Member of the company. SGH MARTINEAU LLP is a LLP Designated Member of the company. LLP Designated Member BAILEY, David Allen Jackson has been resigned. LLP Designated Member BOTTOMLEY, John Michael has been resigned. LLP Designated Member GRIER, Ian Stephen has been resigned. LLP Designated Member HALBERSTAM, Simon Leonard Harman David has been resigned. LLP Designated Member INGUANTA, Carmela has been resigned. LLP Designated Member JUDGE, Edward Charles Justin has been resigned. LLP Designated Member SEJAS, Daniel has been resigned. LLP Designated Member SHIPP, Emma Jane has been resigned. LLP Designated Member SPRECHER, David has been resigned. LLP Designated Member SPRECHER GRIER HALBERSTAM LLP has been resigned. LLP Member BATES, Cheryl Louise has been resigned. LLP Member BOTTOMLEY, John Michael has been resigned. LLP Member GANGOLA, Alok has been resigned. LLP Member HUGHES, Nicholas John has been resigned. LLP Member MALLIWAL, Rishi has been resigned. LLP Member OSTROFF, David has been resigned. LLP Member ROBINSON, Angela has been resigned. LLP Member SACHS, Jonathan Derek Henry has been resigned. LLP Member SHAPIRO, Michael Mark has been resigned. LLP Member THOMSON, Madeleine has been resigned. LLP Member TITCHEN, Kenneth has been resigned. LLP Member WALKER, Caroline has been resigned. LLP Member WILLIAMS, Derek Thomas has been resigned.


Current Directors

LLP Designated Member
HARBER, Ben
Appointed Date: 01 December 2011
48 years old
LLP Designated Member
SGH MARTINEAU LLP
Appointed Date: 29 June 2009

Resigned Directors

LLP Designated Member
BAILEY, David Allen Jackson
Resigned: 29 June 2009
Appointed Date: 01 January 2008
59 years old
LLP Designated Member
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 01 May 2009
81 years old
LLP Designated Member
GRIER, Ian Stephen
Resigned: 29 June 2009
Appointed Date: 01 January 2008
80 years old
LLP Designated Member
HALBERSTAM, Simon Leonard Harman David
Resigned: 29 June 2009
Appointed Date: 01 January 2008
64 years old
LLP Designated Member
INGUANTA, Carmela
Resigned: 29 June 2009
Appointed Date: 01 January 2008
59 years old
LLP Designated Member
JUDGE, Edward Charles Justin
Resigned: 29 June 2009
Appointed Date: 01 January 2008
63 years old
LLP Designated Member
SEJAS, Daniel
Resigned: 29 June 2009
Appointed Date: 01 January 2008
55 years old
LLP Designated Member
SHIPP, Emma Jane
Resigned: 29 June 2009
Appointed Date: 01 January 2008
59 years old
LLP Designated Member
SPRECHER, David
Resigned: 29 June 2009
Appointed Date: 01 January 2008
79 years old
LLP Designated Member
SPRECHER GRIER HALBERSTAM LLP
Resigned: 31 January 2008
Appointed Date: 27 October 2007
LLP Member
BATES, Cheryl Louise
Resigned: 29 June 2009
Appointed Date: 01 January 2008
56 years old
LLP Member
BOTTOMLEY, John Michael
Resigned: 31 January 2008
Appointed Date: 27 October 2007
81 years old
LLP Member
GANGOLA, Alok
Resigned: 29 June 2009
Appointed Date: 01 January 2008
52 years old
LLP Member
HUGHES, Nicholas John
Resigned: 29 June 2009
Appointed Date: 01 January 2008
61 years old
LLP Member
MALLIWAL, Rishi
Resigned: 29 June 2009
Appointed Date: 01 January 2008
46 years old
LLP Member
OSTROFF, David
Resigned: 29 June 2009
Appointed Date: 01 January 2008
72 years old
LLP Member
ROBINSON, Angela
Resigned: 29 June 2009
Appointed Date: 01 January 2008
60 years old
LLP Member
SACHS, Jonathan Derek Henry
Resigned: 29 June 2009
Appointed Date: 01 January 2008
60 years old
LLP Member
SHAPIRO, Michael Mark
Resigned: 29 June 2009
Appointed Date: 01 January 2008
69 years old
LLP Member
THOMSON, Madeleine
Resigned: 29 June 2009
Appointed Date: 01 September 2008
57 years old
LLP Member
TITCHEN, Kenneth
Resigned: 29 June 2009
Appointed Date: 01 January 2008
62 years old
LLP Member
WALKER, Caroline
Resigned: 29 June 2009
Appointed Date: 01 January 2008
53 years old
LLP Member
WILLIAMS, Derek Thomas
Resigned: 29 June 2009
Appointed Date: 01 January 2008
71 years old

Persons With Significant Control

Sgh Martineau Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SGH MARTINEAU COMPANY SECRETARIAL LLP Events

03 Apr 2017
Total exemption small company accounts made up to 31 May 2016
14 Nov 2016
Confirmation statement made on 27 October 2016 with updates
16 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 16 August 2016
08 Mar 2016
Full accounts made up to 31 May 2015
18 Dec 2015
Annual return made up to 27 October 2015
...
... and 72 more events
01 Mar 2008
LLP member appointed david allen jackson bailey
01 Mar 2008
LLP member appointed david sprecher
01 Mar 2008
Member resigned sprecher grier halberstam LLP
01 Mar 2008
Member resigned john bottomley
27 Oct 2007
Incorporation

SGH MARTINEAU COMPANY SECRETARIAL LLP Charges

4 January 2012
An omnibus guarantee and set-off agreement
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
24 November 2011
Debenture deed
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2010
Debenture
Delivered: 11 March 2010
Status: Satisfied on 15 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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