SGVM INVESTMENTS LIMITED
STANMORE

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Company number 04543337
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address VICTORIA HOUSE, 18 DALSTON GARDENS, STANMORE, MIDDLESEX, HA7 1BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SGVM INVESTMENTS LIMITED are www.sgvminvestments.co.uk, and www.sgvm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Sgvm Investments Limited is a Private Limited Company. The company registration number is 04543337. Sgvm Investments Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Sgvm Investments Limited is Victoria House 18 Dalston Gardens Stanmore Middlesex Ha7 1bu. The company`s financial liabilities are £51.18k. It is £-31.69k against last year. The cash in hand is £5k. It is £-3.95k against last year. . PATEL, Gita Shashikant is a Director of the company. PATEL, Shashikant is a Director of the company. Secretary PATEL, Shashikant has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


sgvm investments Key Finiance

LIABILITIES £51.18k
-39%
CASH £5k
-45%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PATEL, Gita Shashikant
Appointed Date: 24 September 2002
67 years old
Director
PATEL, Shashikant
Appointed Date: 24 September 2002
70 years old

Resigned Directors

Secretary
PATEL, Shashikant
Resigned: 01 January 2011
Appointed Date: 24 September 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Gita Patel
Notified on: 24 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shashikant Patel
Notified on: 24 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SGVM INVESTMENTS LIMITED Events

09 May 2017
Total exemption small company accounts made up to 30 September 2016
08 Nov 2016
Confirmation statement made on 24 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
04 Oct 2002
Secretary resigned
04 Oct 2002
New director appointed
04 Oct 2002
Director resigned
04 Oct 2002
New secretary appointed;new director appointed
24 Sep 2002
Incorporation

SGVM INVESTMENTS LIMITED Charges

21 March 2003
Legal charge
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21 harford house 35 tavistock crescent london W11 1AY.
24 October 2002
Legal charge
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 3 grendon street, london, NW8 8SP.

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