HOME SGO PROPERTIES LIMITED
NEWCASTLE UPON TYNE CROSSCO (736) LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4JE
Company number 04841915
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Nicholas Peter On as a director on 30 September 2016; Appointment of Mr Adam Mcghin as a director on 30 September 2016. The most likely internet sites of HOME SGO PROPERTIES LIMITED are www.homesgoproperties.co.uk, and www.home-sgo-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Home Sgo Properties Limited is a Private Limited Company. The company registration number is 04841915. Home Sgo Properties Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Home Sgo Properties Limited is Citygate Saint James Boulevard Newcastle Upon Tyne Tyne Wear Ne1 4je. . MCGHIN, Adam is a Secretary of the company. GORDON, Helen Christine is a Director of the company. JOPLING, Nicholas Mark Fletcher is a Director of the company. MCGHIN, Adam is a Director of the company. ROBSON, Mark Jeremy is a Director of the company. Secretary DAVIS, Geoffrey Joseph has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BARBER, Paul Trevor has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CRUMBLEY, Brian Aidan has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DAVIS, Geoffrey Joseph has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director GREENWOOD, Mark has been resigned. Director ON, Nicholas Peter has been resigned. Director PIERCE, Antony Lewis has been resigned. Director PRATT, Andrew Michael has been resigned. Director SCHWERDT, Peter Christopher George has been resigned. Director SLADE, Sean Anthony has been resigned. Director YUDOLPH, Debra Rachel has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 04 March 2016
Director
GORDON, Helen Christine
Appointed Date: 31 December 2015
66 years old
Director
JOPLING, Nicholas Mark Fletcher
Appointed Date: 07 December 2010
64 years old
Director
MCGHIN, Adam
Appointed Date: 30 September 2016
47 years old
Director
ROBSON, Mark Jeremy
Appointed Date: 20 January 2005
66 years old

Resigned Directors

Secretary
DAVIS, Geoffrey Joseph
Resigned: 01 October 2003
Appointed Date: 05 September 2003
Secretary
GLANVILLE, Marie Louise
Resigned: 22 December 2008
Appointed Date: 01 October 2003
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Secretary
PRIMA SECRETARY LIMITED
Resigned: 05 September 2003
Appointed Date: 23 July 2003
Director
BARBER, Paul Trevor
Resigned: 12 July 2016
Appointed Date: 25 October 2007
58 years old
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 17 June 2005
68 years old
Director
CRUMBLEY, Brian Aidan
Resigned: 30 September 2005
Appointed Date: 05 September 2003
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 05 September 2003
69 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 02 November 2006
Appointed Date: 05 September 2003
68 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 05 May 2004
66 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 07 December 2010
66 years old
Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 23 January 2009
62 years old
Director
PIERCE, Antony Lewis
Resigned: 12 July 2016
Appointed Date: 04 July 2016
49 years old
Director
PRATT, Andrew Michael
Resigned: 31 December 2010
Appointed Date: 23 July 2007
75 years old
Director
SCHWERDT, Peter Christopher George
Resigned: 30 June 2007
Appointed Date: 19 January 2005
67 years old
Director
SLADE, Sean Anthony
Resigned: 12 November 2004
Appointed Date: 05 May 2004
61 years old
Director
YUDOLPH, Debra Rachel
Resigned: 19 December 2008
Appointed Date: 19 January 2005
61 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 05 September 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Northumberland & Durham Property Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOME SGO PROPERTIES LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
04 Oct 2016
Termination of appointment of Nicholas Peter On as a director on 30 September 2016
04 Oct 2016
Appointment of Mr Adam Mcghin as a director on 30 September 2016
12 Jul 2016
Termination of appointment of Paul Trevor Barber as a director on 12 July 2016
12 Jul 2016
Termination of appointment of Antony Lewis Pierce as a director on 12 July 2016
...
... and 81 more events
25 Sep 2003
Director resigned
24 Sep 2003
Particulars of mortgage/charge
17 Sep 2003
Registered office changed on 17/09/03 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
11 Sep 2003
Company name changed crossco (736) LIMITED\certificate issued on 11/09/03
23 Jul 2003
Incorporation

HOME SGO PROPERTIES LIMITED Charges

11 September 2003
Floating charge
Delivered: 24 September 2003
Status: Satisfied on 10 March 2015
Persons entitled: Barclays Bank PLC
Description: By way of floating charge the f/h and l/h property and…

Similar Companies

HOME SETUPS LIMITED HOME SETUPS ONLINE LTD HOME SHAPE LTD HOME SHARE FLATS LIMITED HOME SHARE IN BATH LTD HOME SHARE LONDON LIMITED HOME SHARED LTD