THE SRG (DUBAI) LIMITED
LONDON STEVTON (NO.528) LIMITED

Hellopages » City of London » City of London » EC4V 4HN

Company number 08224658
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address 95 QUEEN VICTORIA STREET, LONDON, EC4V 4HN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 082246580001, created on 23 December 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of THE SRG (DUBAI) LIMITED are www.thesrgdubai.co.uk, and www.the-srg-dubai.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Srg Dubai Limited is a Private Limited Company. The company registration number is 08224658. The Srg Dubai Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of The Srg Dubai Limited is 95 Queen Victoria Street London Ec4v 4hn. . BUCKLEY, David John is a Director of the company. CALCUTT, Alexander Charles George Denniss is a Director of the company. Director BREWER, Mark Patrick has been resigned. Director MORRIS, Peter Michael Foster has been resigned. Director SYSON, Keith Gordon has been resigned. Director WADDELL, James Richard Alastair has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BUCKLEY, David John
Appointed Date: 01 July 2016
56 years old
Director
CALCUTT, Alexander Charles George Denniss
Appointed Date: 23 October 2012
57 years old

Resigned Directors

Director
BREWER, Mark Patrick
Resigned: 30 June 2016
Appointed Date: 24 July 2014
66 years old
Director
MORRIS, Peter Michael Foster
Resigned: 31 July 2014
Appointed Date: 23 October 2012
72 years old
Director
SYSON, Keith Gordon
Resigned: 23 October 2012
Appointed Date: 21 September 2012
58 years old
Director
WADDELL, James Richard Alastair
Resigned: 23 October 2012
Appointed Date: 21 September 2012
53 years old

Persons With Significant Control

The Sr Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SRG (DUBAI) LIMITED Events

17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2017
Registration of charge 082246580001, created on 23 December 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Director's details changed for Mr David John Buckley on 27 August 2016
...
... and 17 more events
29 Oct 2012
Sub-division of shares on 23 October 2012
29 Oct 2012
Resolutions
  • RES13 ‐ Sub div 100 of £0.01EACH 23/10/2012
22 Oct 2012
Company name changed stevton (no.528) LIMITED\certificate issued on 22/10/12
  • RES15 ‐ Change company name resolution on 2012-10-19
22 Oct 2012
Change of name notice
21 Sep 2012
Incorporation

THE SRG (DUBAI) LIMITED Charges

23 December 2016
Charge code 0822 4658 0001
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Idinvest Partners S.A. as Security Agent
Description: Contains fixed charge…

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