SGM - FOREIGN EXCHANGE LIMITED
LONDON LAWGRA (NO.976) LIMITED

Hellopages » City of London » City of London » EC3M 1DT

Company number 04529539
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address 41 EASTCHEAP, LONDON, EC3M 1DT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of SGM - FOREIGN EXCHANGE LIMITED are www.sgmforeignexchange.co.uk, and www.sgm-foreign-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgm Foreign Exchange Limited is a Private Limited Company. The company registration number is 04529539. Sgm Foreign Exchange Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Sgm Foreign Exchange Limited is 41 Eastcheap London Ec3m 1dt. . PERCY, Humphrey Richard is a Director of the company. Secretary JOBSON, Frances Josephine Jean has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Secretary PERCY, Humphrey Richard has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CAMPBELL-GRAY, James has been resigned. Director MATTHEWS, Richard James has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
PERCY, Humphrey Richard
Appointed Date: 10 October 2002
69 years old

Resigned Directors

Secretary
JOBSON, Frances Josephine Jean
Resigned: 30 November 2015
Appointed Date: 24 February 2011
Secretary
LUNN, Denis Christopher Carter
Resigned: 24 February 2011
Appointed Date: 01 April 2006
Secretary
PERCY, Humphrey Richard
Resigned: 01 April 2006
Appointed Date: 10 October 2002
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 10 October 2002
Appointed Date: 09 September 2002
Director
CAMPBELL-GRAY, James
Resigned: 01 April 2006
Appointed Date: 10 October 2002
67 years old
Director
MATTHEWS, Richard James
Resigned: 18 October 2002
Appointed Date: 10 October 2002
70 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 10 October 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mr Humphrey Richard Percy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SGM - FOREIGN EXCHANGE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Satisfaction of charge 1 in full
08 Dec 2016
Satisfaction of charge 3 in full
08 Dec 2016
Satisfaction of charge 4 in full
03 Nov 2016
Confirmation statement made on 9 September 2016 with updates
...
... and 53 more events
16 Oct 2002
New director appointed
16 Oct 2002
New secretary appointed;new director appointed
16 Oct 2002
New director appointed
08 Oct 2002
Company name changed lawgra (no.976) LIMITED\certificate issued on 08/10/02
09 Sep 2002
Incorporation

SGM - FOREIGN EXCHANGE LIMITED Charges

17 August 2006
Charge on deposit
Delivered: 30 August 2006
Status: Satisfied on 8 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Ireland
Description: The deposit comprising all monies standing to the credit of…
7 July 2006
Deed of deposit
Delivered: 8 July 2006
Status: Satisfied on 8 December 2016
Persons entitled: Store Property Investments Limited
Description: All the interest of sgm-foreign exchange limited in a…
6 December 2005
Margin deposit charge agreement
Delivered: 7 December 2005
Status: Satisfied on 12 October 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Monies held in blocked foreign exchange margin account.
9 May 2003
Rent deposit deed
Delivered: 21 May 2003
Status: Satisfied on 8 December 2016
Persons entitled: Starlight Investments Limited
Description: All sums accruing to the rent deposit deed.

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