SGT (CATHNOR ROAD) LIMITED
LONDON SGT (SWAN COURT) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2AD

Company number 09640902
Status Active
Incorporation Date 16 June 2015
Company Type Private Limited Company
Address UNIT 1V7 COOPER HOUSE, 2 MICHAEL ROAD, LONDON, ENGLAND, SW6 2AD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Registration of charge 096409020004, created on 29 March 2016. The most likely internet sites of SGT (CATHNOR ROAD) LIMITED are www.sgtcathnorroad.co.uk, and www.sgt-cathnor-road.co.uk. The predicted number of employees is 40 to 50. The company’s age is ten years and five months. Sgt Cathnor Road Limited is a Private Limited Company. The company registration number is 09640902. Sgt Cathnor Road Limited has been working since 16 June 2015. The present status of the company is Active. The registered address of Sgt Cathnor Road Limited is Unit 1v7 Cooper House 2 Michael Road London England Sw6 2ad. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £2.91k. It is £2.91k against last year. And the total assets are £1480.58k, which is £1480.58k against last year. GRANT, Trevor is a Secretary of the company. GRANT, Trevor Michael is a Director of the company. STEVENEY, Marcus Tarquin is a Director of the company. The company operates in "Construction of domestic buildings".


sgt (cathnor road) Key Finiance

LIABILITIES £0k
CASH £2.91k
TOTAL ASSETS £1480.58k
All Financial Figures

Current Directors

Secretary
GRANT, Trevor
Appointed Date: 16 June 2015

Director
GRANT, Trevor Michael
Appointed Date: 16 June 2015
56 years old

Director
STEVENEY, Marcus Tarquin
Appointed Date: 16 June 2015
52 years old

Persons With Significant Control

Mr Trevor Michael Grant
Notified on: 16 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marcus Tarquin Steveney
Notified on: 16 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SGT (CATHNOR ROAD) LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jul 2016
Confirmation statement made on 3 July 2016 with updates
31 Mar 2016
Registration of charge 096409020004, created on 29 March 2016
31 Mar 2016
Registration of charge 096409020003, created on 29 March 2016
23 Mar 2016
Registration of charge 096409020002, created on 22 March 2016
15 Mar 2016
Satisfaction of charge 096409020001 in full
25 Nov 2015
Company name changed sgt (swan court) LIMITED\certificate issued on 25/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24

21 Sep 2015
Registration of charge 096409020001, created on 18 September 2015
16 Jun 2015
Incorporation
Statement of capital on 2015-06-16
  • GBP 1

SGT (CATHNOR ROAD) LIMITED Charges

29 March 2016
Charge code 0964 0902 0004
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Calcath Limited
Description: 5 cathnor road, london…
29 March 2016
Charge code 0964 0902 0003
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 5 cathnor road, london, W12…
22 March 2016
Charge code 0964 0902 0002
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 September 2015
Charge code 0964 0902 0001
Delivered: 21 September 2015
Status: Satisfied on 15 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…