SGS MANAGEMENT LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2QE
Company number 07514848
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address BROOK HOUSE, 54A COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SGS MANAGEMENT LIMITED are www.sgsmanagement.co.uk, and www.sgs-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Sgs Management Limited is a Private Limited Company. The company registration number is 07514848. Sgs Management Limited has been working since 02 February 2011. The present status of the company is Active. The registered address of Sgs Management Limited is Brook House 54a Cowley Mill Road Uxbridge Middlesex Ub8 2qe. . DAVE, Jay is a Secretary of the company. DAVE, Jay is a Director of the company. SMITH, Simon is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director MCVEAGH, Trevor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVE, Jay
Appointed Date: 03 February 2015
Director
DAVE, Jay
Appointed Date: 02 February 2011
44 years old
Director
SMITH, Simon
Appointed Date: 02 February 2011
33 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 03 February 2015
Appointed Date: 02 February 2011
Director
MCVEAGH, Trevor
Resigned: 09 November 2015
Appointed Date: 21 January 2014
72 years old

Persons With Significant Control

Mr Simon Smith
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more

SGS MANAGEMENT LIMITED Events

17 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016
Appointment of Mr Jay Dave as a secretary on 3 February 2015
...
... and 13 more events
16 Jul 2012
Total exemption small company accounts made up to 31 December 2011
07 Feb 2012
Previous accounting period shortened from 29 February 2012 to 31 December 2011
07 Feb 2012
Annual return made up to 2 February 2012 with full list of shareholders
04 Feb 2011
Appointment of Rwl Registrars Limited as a secretary
02 Feb 2011
Incorporation

SGS MANAGEMENT LIMITED Charges

1 April 2014
Charge code 0751 4848 0003
Delivered: 18 April 2014
Status: Outstanding
Persons entitled: Vanguard Property Finance Limited
Description: Solicitors undertaking in respect of the sale proceeds of…
1 April 2014
Charge code 0751 4848 0002
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Vanguard Property Finance Limited
Description: All that freehold property known as 19 and 20 poland…
1 April 2014
Charge code 0751 4848 0001
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Vanguard Property Finance Limited
Description: All freehold and leasehold property of the company (whether…
7 December 2001
Charge
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Vangauard Property Finance Limited
Description: F/H k/a 19 and 20 poland street london t/n NGL180964. All…

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