S G DEVELOPMENTS UK LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4DW

Company number 05048913
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address C/O CH LONDON LIMITED ALEXANDER HOUSE, 21 STATION APPROACH, VIRGINIA WATER, SURREY, ENGLAND, GU25 4DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 February 2016 Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of S G DEVELOPMENTS UK LIMITED are www.sgdevelopmentsuk.co.uk, and www.s-g-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bagshot Rail Station is 5.9 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S G Developments Uk Limited is a Private Limited Company. The company registration number is 05048913. S G Developments Uk Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of S G Developments Uk Limited is C O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey England Gu25 4dw. . CHAPMAN, Carol is a Director of the company. GREEN, Stanley is a Director of the company. Secretary LEFEVRE, Carol has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director GREEN, Stanley has been resigned. Director GREEN, Stanley has been resigned. Director GREEN, Stanley has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHAPMAN, Carol
Appointed Date: 22 December 2004
60 years old
Director
GREEN, Stanley
Appointed Date: 01 April 2010
90 years old

Resigned Directors

Secretary
LEFEVRE, Carol
Resigned: 02 October 2009
Appointed Date: 19 February 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Director
GREEN, Stanley
Resigned: 01 March 2014
Appointed Date: 14 March 2012
64 years old
Director
GREEN, Stanley
Resigned: 21 October 2009
Appointed Date: 21 October 2009
64 years old
Director
GREEN, Stanley
Resigned: 02 October 2009
Appointed Date: 19 February 2004
64 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Ms Carol Chapman
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Stan Green Junior
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

S G DEVELOPMENTS UK LIMITED Events

03 Apr 2017
Confirmation statement made on 19 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 19 February 2016
Statement of capital on 2016-03-04
  • GBP 100
18 Feb 2016
Registered office address changed from C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 18 February 2016
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
06 Mar 2004
New director appointed
06 Mar 2004
Secretary resigned
06 Mar 2004
Director resigned
06 Mar 2004
Registered office changed on 06/03/04 from: 280 grays inn road, london, WC1X 8EB
19 Feb 2004
Incorporation

S G DEVELOPMENTS UK LIMITED Charges

30 April 2008
Legal charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land being 3 highland road bromley tent t/n…
29 April 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Charge
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 157 tylney road bromley kent fixed charge over all rental…
29 February 2008
Charge
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 32 woldham road bromley kent fixed charge over all rental…
4 February 2005
Legal charge
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 highland road bromley the rental income by way of first…
28 January 2005
Legal charge
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 32 woldham road bromley, the rental…
21 January 2005
Legal charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 157 tylney road, bromley the rental income by…

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