S G ENTERPRISE LIMITED
NORTHOLT

Hellopages » Greater London » Ealing » UB5 4GZ

Company number 07869699

Status Active

Incorporation Date 2 December 2011

Company Type Private Limited Company

Address 10 ROSS CLOSE, NORTHOLT, MIDDLESEX, UB5 4GZ

Home Country United Kingdom

Nature of Business 55100 - Hotels and similar accommodation

Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of S G ENTERPRISE LIMITED are www.sgenterprise.co.uk, and www.s-g-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. S G Enterprise Limited is a Private Limited Company. The company registration number is 07869699. S G Enterprise Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of S G Enterprise Limited is 10 Ross Close Northolt Middlesex Ub5 4gz. . GUPTA, Abhishek, Dr is a Director of the company. SOBTI, Akshay is a Director of the company. The company operates in "Hotels and similar accommodation".

Current Directors

Director

GUPTA, Abhishek, Dr

Appointed Date: 02 December 2011
47 years old

Director

SOBTI, Akshay

Appointed Date: 02 December 2011
40 years old

Persons With Significant Control

Dr Abhishek Gupta

Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

S G ENTERPRISE LIMITED Events

19 Dec 2016

Confirmation statement made on 2 December 2016 with updates

21 Sep 2016

Total exemption small company accounts made up to 31 December 2015

15 Dec 2015

Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15

GBP 1,000

01 Dec 2015

Registration of charge 078696990005, created on 27 November 2015

09 Jun 2015

Total exemption small company accounts made up to 31 December 2014

...

... and 12 more events

06 Dec 2012

Statement of capital following an allotment of shares on 28 November 2012

GBP 1,000

06 Dec 2012

Resolutions

RES13 ‐ New share issue 28/11/2012
RES11 ‐ Resolution of removal of pre-emption rights
RES10 ‐ Resolution of allotment of securities

25 Apr 2012

Particulars of a mortgage or charge / charge no: 2

22 Mar 2012

Particulars of a mortgage or charge / charge no: 1

02 Dec 2011

Incorporation

S G ENTERPRISE LIMITED Charges

27 November 2015

Charge code 0786 9699 0005
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: City lodge hotel 13-16 south western terrace yeovil…

26 January 2015

Charge code 0786 9699 0004
Delivered: 7 February 2015
Status: Satisfied on 6 May 2015
Persons entitled: Lancashire Mortgage Coporation Limited
Description: The city lodge hotel, 8/16 western terrace (also known as…

26 January 2015

Charge code 0786 9699 0003
Delivered: 31 January 2015
Status: Satisfied on 6 May 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The city lodge hotel 8/16 western terrace (also k/a 13-16…

23 April 2012

Mortgage deed
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 250 and 252 marton road and land at 254…

21 March 2012

Debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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