SGH TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR
Company number 05561456
Status Active
Incorporation Date 12 September 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-three events have happened. The last three records are Confirmation statement made on 12 September 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 13 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SGH TRUSTEES LIMITED are www.sghtrustees.co.uk, and www.sgh-trustees.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 Trustees Limited is a Private Limited Company. The company registration number is 05561456. Sgh Trustees Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Sgh Trustees 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 trustees 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: 12 September 2005
59 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 12 September 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Director
SPRECHER, David
Resigned: 10 September 2013
Appointed Date: 12 September 2005
79 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Shakespeare Martineau Llp
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

SGH TRUSTEES LIMITED Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
13 Sep 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 13 September 2016
06 May 2016
Accounts for a dormant company made up to 30 September 2015
16 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
22 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 23 more events
28 Sep 2005
New director appointed
28 Sep 2005
New director appointed
28 Sep 2005
Director resigned
28 Sep 2005
Secretary resigned
12 Sep 2005
Incorporation

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