SG INVESTMENTS LIMITED
ESHER QUAD TRADING LTD

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 03782389
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, ENGLAND, KT10 9QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from P O Box 3310 126 Fairlie Road Slough Berkshire SL1 0AG to Aissela 46 High Street Esher Surrey KT10 9QY on 15 February 2017; Satisfaction of charge 037823890017 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SG INVESTMENTS LIMITED are www.sginvestments.co.uk, and www.sg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Investments Limited is a Private Limited Company. The company registration number is 03782389. Sg Investments Limited has been working since 03 June 1999. The present status of the company is Active. The registered address of Sg Investments Limited is Aissela 46 High Street Esher Surrey England Kt10 9qy. . BURNS, James Stewart is a Secretary of the company. SPIERO, Gillian Elaine is a Director of the company. Secretary COLLISON, Ronald has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURNS, James Stewart
Appointed Date: 18 March 2008
Director
SPIERO, Gillian Elaine
Appointed Date: 21 July 1999
66 years old

Resigned Directors

Secretary
COLLISON, Ronald
Resigned: 18 March 2008
Appointed Date: 21 July 1999
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 21 July 1999
Appointed Date: 03 June 1999
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 21 July 1999
Appointed Date: 03 June 1999

SG INVESTMENTS LIMITED Events

15 Feb 2017
Registered office address changed from P O Box 3310 126 Fairlie Road Slough Berkshire SL1 0AG to Aissela 46 High Street Esher Surrey KT10 9QY on 15 February 2017
31 Aug 2016
Satisfaction of charge 037823890017 in full
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
03 Jun 2016
Secretary's details changed for Mr James Stewart Burns on 26 March 2015
...
... and 77 more events
11 Aug 1999
Registered office changed on 11/08/99 from: 376 euston road, london, NW1 3BL
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1999
Registered office changed on 11/08/99 from: 376 euston road london NW1 3BL
11 Aug 1999
New secretary appointed
11 Aug 1999
New director appointed
03 Jun 1999
Incorporation

SG INVESTMENTS LIMITED Charges

28 January 2015
Charge code 0378 2389 0017
Delivered: 4 February 2015
Status: Satisfied on 31 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All legal interest in land lying to the east of st leonards…
20 June 2008
Legal mortgage
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 48 + 50 benhill avenue sutton surrey t/no:SGL695194…
2 December 2005
Legal mortgage
Delivered: 3 December 2005
Status: Satisfied on 18 February 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a ridings house alma road windsor berkshire…
21 October 2004
Legal charge
Delivered: 27 October 2004
Status: Satisfied on 25 August 2005
Persons entitled: National Westminster Bank PLC
Description: Land at 9 victoria close oatlands park weybridge surrey t/n…
23 September 2004
Legal charge
Delivered: 25 September 2004
Status: Satisfied on 25 August 2005
Persons entitled: National Westminster Bank PLC
Description: 24B castle road weybridge surrey t/no SY606832. By way of…
23 September 2004
Legal charge
Delivered: 25 September 2004
Status: Satisfied on 25 August 2005
Persons entitled: National Westminster Bank PLC
Description: Land and buildings north of castle road weybridge surrey…
10 January 2003
Third party legal charge
Delivered: 17 January 2003
Status: Satisfied on 25 August 2005
Persons entitled: National Westminster Bank PLC
Description: 24B castle road weybridge surrey elmbridge t/no: SY606832…
2 October 2002
Legal mortgage
Delivered: 12 October 2002
Status: Satisfied on 26 January 2004
Persons entitled: Crest Nicholson Residential (South) Limited
Description: All that part of the f/h property k/a woodsome lodge st…
9 August 2002
Legal mortgage
Delivered: 13 August 2002
Status: Satisfied on 26 January 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a woodsome lodge st george's avenue…
19 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 26 January 2004
Persons entitled: Hsbc Bank PLC
Description: The leasehold property at flat 14 woodsome lodge st georges…
30 October 2001
Legal mortgage
Delivered: 19 November 2001
Status: Satisfied on 26 January 2004
Persons entitled: Hsbc Bank PLC
Description: The property at 15 woodsome lodge st.george's ave weybridge…
3 September 2001
Legal mortgage
Delivered: 19 September 2001
Status: Satisfied on 26 January 2004
Persons entitled: Hsbc Bank PLC
Description: 19 woodsome lodge st georges avenue weybridge surrey. With…
31 August 2001
Legal mortgage
Delivered: 20 September 2001
Status: Satisfied on 26 January 2004
Persons entitled: Hsbc Bank PLC
Description: 18 woodsome lodge weybridge KT13 0DH t/no.SY350377. With…
18 April 2001
Legal mortgage
Delivered: 21 April 2001
Status: Satisfied on 26 January 2004
Persons entitled: Hsbc Bank PLC
Description: The property at woodsome lodge. St george's avenue…
16 February 2001
Legal mortgage
Delivered: 1 March 2001
Status: Satisfied on 26 January 2004
Persons entitled: Hsbc Bank PLC
Description: 9 woodsome lodge, st georges avenue weybridge KT13 0DM…
31 January 2001
Legal mortgage
Delivered: 2 February 2001
Status: Satisfied on 26 January 2004
Persons entitled: Hsbc Bank PLC
Description: 16 woodsome lodge st georges avenue weybridge surrey t/n…
1 December 2000
Debenture
Delivered: 8 December 2000
Status: Satisfied on 26 January 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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