SGJ PROPERTIES LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 2JH

Company number 04337656
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 38 CLARKSON STREET, IPSWICH, SUFFOLK, IP1 2JH
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 one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 86 in full. The most likely internet sites of SGJ PROPERTIES LIMITED are www.sgjproperties.co.uk, and www.sgj-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Sgj Properties Limited is a Private Limited Company. The company registration number is 04337656. Sgj Properties Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Sgj Properties Limited is 38 Clarkson Street Ipswich Suffolk Ip1 2jh. . CRAIG, Giles Hugh Mirrlees is a Director of the company. CRAIG, Stephen George is a Director of the company. SUMMERS, Timothy John is a Director of the company. Secretary JOHNSON, Pauline Ann has been resigned. Secretary SALMON, Margaret Lilian has been resigned. Secretary SUMMERS, Barbara Ann has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SUMMERS, John Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CRAIG, Giles Hugh Mirrlees
Appointed Date: 12 December 2001
58 years old
Director
CRAIG, Stephen George
Appointed Date: 12 December 2001
61 years old
Director
SUMMERS, Timothy John
Appointed Date: 12 December 2001
54 years old

Resigned Directors

Secretary
JOHNSON, Pauline Ann
Resigned: 07 December 2005
Appointed Date: 15 May 2003
Secretary
SALMON, Margaret Lilian
Resigned: 15 May 2003
Appointed Date: 11 December 2001
Secretary
SUMMERS, Barbara Ann
Resigned: 27 March 2015
Appointed Date: 07 December 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Director
SUMMERS, John Patrick
Resigned: 27 December 2014
Appointed Date: 11 December 2001
89 years old

Persons With Significant Control

Mr Giles Hugh Mirrlees Craig
Notified on: 14 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen George Craig
Notified on: 14 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barbara Ann Summers
Notified on: 14 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SGJ PROPERTIES LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Satisfaction of charge 86 in full
18 Jul 2016
Satisfaction of charge 35 in full
11 Jul 2016
Satisfaction of charge 4 in full
...
... and 151 more events
17 Dec 2001
New secretary appointed
17 Dec 2001
New director appointed
17 Dec 2001
Secretary resigned
14 Dec 2001
Director resigned
11 Dec 2001
Incorporation

SGJ PROPERTIES LIMITED Charges

8 February 2011
Charge of deposit
Delivered: 10 February 2011
Status: Satisfied on 20 July 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £37,224 and all amounts in the future…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 29 mountbatten court ipswich t/no SK89739; by way of…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 97 victoria street ipswich t/no SK149707; by way of…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 47 clarkson street ipswich t/no SK185283; by way of…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 50 clarkson street ipswich t/no SK106722; by way of…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 25 clarkson street ipswich t/no SK225995; by way of…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 46 clarkson street ipswich t/no SK37599; by way of…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 38 clarkson street ipswich t/no SK25886; by way of…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 66 surrey road ipswich t/no SK59827; by way of fixed…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 67 rendlesham road ipswich t/no SK167452; by way of…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 32 windsor road ipswich t/no SK200576; by way of fixed…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 48 clarkson street ipswich t/no SK22895; by way of…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 117 london road ipswich t/no SK257491; by way of fixed…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 31 bulwer road ipswich t/no:SK250815BY way of fixed…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 23 wilberforce street ipswich t/no SK144365; by way of…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 33 bulwer road ipswich t/no:SK42273BY way of fixed…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 91 bulwer road ipswich t/no:SK49208 by way of fixed…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 7 gaye street ipswich t/no SK39994; by way of fixed…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 19 wilberforce street ipswich t/no:SK57730 by way of…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 104 victoria street ipswich t/no:SK56415 by way of…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 54 london road ipswich t/no:SK21194 by way of fixed…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investment) Limited
Description: F/H 54B london road ipswich t/no:SK85772 by way of fixed…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 54C london road ipswich t/no:SK142246 by way of fixed…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 71 sirdar road ipswich t/no:SK40420 by way of fixed…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H property k/a 46 london road ipswich t/no SK37903 by way…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H property k/a 28 clarkson street ipswich t/no SK129521…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 64 elliott street ipswich t/no:SK29713 by way of fixed…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 10 and 10A benezet street ipswich t/no SK278120 by way…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 16 granville street ipswich t/no:SK204216 by way of…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H property k/a 66 london road ipswich t/no SK246629 by…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 83 surrey road ipswich t/no:SK29211 by way of fixed…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H property k/a 39 chevallier street ipswich t/no SK144288…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H property k/a 64A london road t/no SK103789 by way of…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H 52 london road ipswich t/no:SK24524 by way of fixed…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H property k/a 28 surrey street ipswich t/no SK274993 by…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H property k/a 40 clarkson street ipswich t/no SK219150…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H property k/a 50 london road ipswich t/no SK34910 by way…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H property k/a 48B london road ipswich t/no SK106338 by…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H property k/a 48 london road ipswich t/no SK39188 by way…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H property k/a 62-64 london road ipswich t/no SK30275 by…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H property k/a 54D london road ipswich t/no SK76607 by…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H property k/a 4 sirdar road ipswich t/no SK26248 by way…
24 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: F/H property k/a 8 sirdar road ipswich t/no SK32273 by way…
9 August 2007
Legal charge
Delivered: 22 August 2007
Status: Satisfied on 31 March 2016
Persons entitled: National Westminster Bank PLC
Description: 4 sirdar road ipswich suffolk. By way of fixed charge the…
15 December 2006
Legal charge
Delivered: 20 December 2006
Status: Satisfied on 31 March 2016
Persons entitled: National Westminster Bank PLC
Description: 50 clarkson street, ipswich. By way of fixed charge the…
17 November 2006
Legal charge
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 clarkson street ipswich suffolk. By way of fixed charge…
8 November 2006
Legal charge
Delivered: 10 November 2006
Status: Satisfied on 15 April 2016
Persons entitled: National Westminster Bank PLC
Description: 97 victoria street ipswich suffolk. By way of fixed charge…
1 November 2006
Legal charge
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 bulwer road ipswich. By way of fixed charge the benefit…
30 October 2006
Legal charge
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 clarkson street ipswich,. By way of fixed charge the…
31 May 2006
Legal charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10/10A benezet street ipswich suffolk. By way of fixed…
5 May 2006
Legal charge
Delivered: 10 May 2006
Status: Satisfied on 18 July 2016
Persons entitled: National Westminster Bank PLC
Description: 8 sirdar road ipswich suffolk,. By way of fixed charge the…
24 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 mountbatten court ipswich suffolk. By way of fixed…
7 March 2006
Legal charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 wilberforce street ipswich suffolk. By way of fixed…
24 February 2006
Legal charge
Delivered: 28 February 2006
Status: Satisfied on 11 July 2016
Persons entitled: National Westminster Bank PLC
Description: 117 london road ipswich suffolk. By way of fixed charge the…
24 February 2006
Legal charge
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 surrey road ipswich suffolk. By way of fixed charge the…
25 November 2005
Third party legal charge
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54B london road ipswich suffolk. By way of fixed charge the…
25 November 2005
Third party legal charge
Delivered: 29 November 2005
Status: Satisfied on 11 July 2016
Persons entitled: National Westminster Bank PLC
Description: 28 clarkson street ipswich. By way of fixed charge the…
16 November 2005
Third party legal charge
Delivered: 18 November 2005
Status: Satisfied on 11 July 2016
Persons entitled: National Westminster Bank PLC
Description: 40 clarkson street ipswich. By way of fixed charge the…
16 November 2005
Third party legal charge
Delivered: 18 November 2005
Status: Satisfied on 15 April 2016
Persons entitled: National Westminster Bank PLC
Description: 7 gaye street ipswich suffolk. By way of fixed charge the…
29 September 2005
Third party legal charge
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64A london road ipswich suffolk. By way of fixed charge the…
29 September 2005
Third party legal charge
Delivered: 30 September 2005
Status: Satisfied on 11 July 2016
Persons entitled: National Westminster Bank PLC
Description: 16 granville street ipswich suffolk. By way of fixed charge…
29 September 2005
Third party legal charge
Delivered: 30 September 2005
Status: Satisfied on 11 July 2016
Persons entitled: National Westminster Bank PLC
Description: 48 clarkson street ipswich suffolk. By way of fixed charge…
29 September 2005
Third party legal charge
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 83 surrey road ipswich suffolk. By way of fixed charge the…
29 September 2005
Third party legal charge
Delivered: 30 September 2005
Status: Satisfied on 15 April 2016
Persons entitled: National Westminster Bank PLC
Description: 91 bulwer road ipswich suffolk. By way of fixed charge the…
30 November 2004
Third party legal charge
Delivered: 3 December 2004
Status: Satisfied on 7 March 2016
Persons entitled: National Westminster Bank PLC
Description: 39 chevallier street, ipswich, suffolk. By way of fixed…
30 November 2004
Third party legal charge
Delivered: 3 December 2004
Status: Satisfied on 11 July 2016
Persons entitled: National Westminster Bank PLC
Description: 67 rendlesham road, ipswich, suffolk. By way of fixed…
30 November 2004
Third party legal charge
Delivered: 3 December 2004
Status: Satisfied on 11 July 2016
Persons entitled: National Westminster Bank PLC
Description: 32 windsor road ipswich suffolk. By way of fixed charge the…
30 November 2004
Third party legal charge
Delivered: 3 December 2004
Status: Satisfied on 11 July 2016
Persons entitled: National Westminster Bank PLC
Description: 104 victoria street, ipswich, suffolk. By way of fixed…
30 November 2004
Third party legal charge
Delivered: 3 December 2004
Status: Satisfied on 15 April 2016
Persons entitled: National Westminster Bank PLC
Description: 33 bulwer road, ipswich, suffolk. By way of fixed charge…
30 November 2004
Third party legal charge
Delivered: 3 December 2004
Status: Satisfied on 20 June 2016
Persons entitled: National Westminster Bank PLC
Description: 66 surrey road, ipswich, suffolk. By way of fixed charge…
2 April 2004
Third party legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62-64 london road ipswich suffolk,. By way of fixed charge…
13 February 2004
Third party legal charge
Delivered: 18 February 2004
Status: Satisfied on 15 April 2016
Persons entitled: National Westminster Bank PLC
Description: 19 wilberforce street ipswich suffolk. By way of fixed…
13 February 2004
Third party legal charge
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 clarkson street ipswich suffolk. By way of fixed charge…
13 February 2004
Third party legal charge
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64 elliott street ipswich suffolk. By way of fixed charge…
13 February 2004
Third party legal charge
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66 london road ipswich suffolk. By way of fixed charge the…
13 February 2004
Third party legal charge
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 clarkson street ipswich suffolk. By way of fixed charge…
13 February 2004
Third party legal charge
Delivered: 18 February 2004
Status: Satisfied on 15 April 2016
Persons entitled: National Westminster Bank PLC
Description: 71 sirdar road ipswich suffolk. By way of fixed charge the…
13 February 2004
Third party legal charge
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48B london road ipswich suffolk. By way of fixed charge the…
13 February 2004
Third party legal charge
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54D london road ipswich suffolk. By way of fixed charge the…
13 February 2004
Third party legal charge
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54C london road ipswich suffolk. By way of fixed charge the…
18 June 2003
Legal charge
Delivered: 21 June 2003
Status: Satisfied on 11 July 2016
Persons entitled: National Westminster Bank PLC
Description: 52 london road ipswich t/no: SK25424. By way of fixed…
18 June 2003
Legal charge
Delivered: 21 June 2003
Status: Satisfied on 11 July 2016
Persons entitled: National Westminster Bank PLC
Description: 50 london road ipswich t/n SK34910. By way of fixed charge…
1 November 2002
Third party legal charge
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 46 london road ipswich suffolk. By way of…
1 November 2002
Third party legal charge
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 54 london road ipswich suffolk. By way of…
1 November 2002
Third party legal charge
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 48 london road ipswich suffolk. By way of…

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