SGSS NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 4SG

Company number 09168029
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr. Mickael Lecuyer as a director on 28 March 2017; Appointment of Mr. Philip Richard Clarke as a director on 28 March 2017; Termination of appointment of Stephen Christopher Donnet as a director on 21 March 2017. The most likely internet sites of SGSS NOMINEES LIMITED are www.sgssnominees.co.uk, and www.sgss-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgss Nominees Limited is a Private Limited Company. The company registration number is 09168029. Sgss Nominees Limited has been working since 08 August 2014. The present status of the company is Active. The registered address of Sgss Nominees Limited is Group Legal Sg House 41 Tower Hill London Ec3n 4sg. . BLANCHARD, Bertrand Charles Anne Maurice Marie is a Director of the company. CLARKE, Philip Richard is a Director of the company. LECUYER, Mickael is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DONNET, Stephen Christopher has been resigned. Director WESTON, Clive has been resigned. Director WILSON, Katherine Elaine has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BLANCHARD, Bertrand Charles Anne Maurice Marie
Appointed Date: 08 August 2014
55 years old
Director
CLARKE, Philip Richard
Appointed Date: 28 March 2017
62 years old
Director
LECUYER, Mickael
Appointed Date: 28 March 2017
49 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 August 2014
Appointed Date: 08 August 2014
Director
DONNET, Stephen Christopher
Resigned: 21 March 2017
Appointed Date: 19 June 2015
64 years old
Director
WESTON, Clive
Resigned: 08 August 2014
Appointed Date: 08 August 2014
53 years old
Director
WILSON, Katherine Elaine
Resigned: 19 June 2015
Appointed Date: 08 August 2014
70 years old

SGSS NOMINEES LIMITED Events

11 Apr 2017
Appointment of Mr. Mickael Lecuyer as a director on 28 March 2017
07 Apr 2017
Appointment of Mr. Philip Richard Clarke as a director on 28 March 2017
07 Apr 2017
Termination of appointment of Stephen Christopher Donnet as a director on 21 March 2017
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
...
... and 8 more events
08 Sep 2014
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 8 August 2014
08 Sep 2014
Appointment of Mr Bertrand Charles Anne Maurice Marie Blanchard as a director on 8 August 2014
08 Sep 2014
Appointment of Ms Katherine Elaine Wilson as a director on 8 August 2014
08 Sep 2014
Registered office address changed from 3 More London Riverside London SE1 2AQ to Sg House 41 Tower Hill London EC3N 4SG on 8 September 2014
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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