S.G.M.D.L. COMPANY LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 04590312
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address 20 - 22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 10 . The most likely internet sites of S.G.M.D.L. COMPANY LIMITED are www.sgmdlcompany.co.uk, and www.s-g-m-d-l-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S G M D L Company Limited is a Private Limited Company. The company registration number is 04590312. S G M D L Company Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of S G M D L Company Limited is 20 22 Wenlock Road London N1 7gu. . VAN MARCKE DE LUMMEN, Christian Charles Goderfroid is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
VAN MARCKE DE LUMMEN, Christian Charles Goderfroid
Appointed Date: 14 November 2002
60 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 14 November 2002
Secretary
JORDAN COSEC LIMITED
Resigned: 20 September 2011
Appointed Date: 02 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Director Christian Charles Godefroid Van Marcke De Lummen
Notified on: 14 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

S.G.M.D.L. COMPANY LIMITED Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 10
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Jul 2015
Director's details changed for Christian Charles Goderfroid Van Marcke De Lummen on 19 July 2015
...
... and 32 more events
25 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
25 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
25 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2002
Secretary resigned
14 Nov 2002
Incorporation

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