SIGMA CAPITAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3TQ

Company number 02892827
Status Active
Incorporation Date 31 January 1994
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mark Evan Sohn on 18 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of SIGMA CAPITAL LIMITED are www.sigmacapital.co.uk, and www.sigma-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Sigma Capital Limited is a Private Limited Company. The company registration number is 02892827. Sigma Capital Limited has been working since 31 January 1994. The present status of the company is Active. The registered address of Sigma Capital Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. SOHN, Mark Evan is a Director of the company. Secretary GORDON, Anthony Richard Francis has been resigned. Secretary WALTER, David Andrew has been resigned. Director AUDLEY, Maxwell Charles has been resigned. Director GORDON, Anthony Richard Francis has been resigned. Director WALTER, David Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 01 April 2010
Director
SOHN, Mark Evan
Appointed Date: 29 March 1994
71 years old

Resigned Directors

Secretary
GORDON, Anthony Richard Francis
Resigned: 01 April 2010
Appointed Date: 31 January 1994
Secretary
WALTER, David Andrew
Resigned: 29 March 1994
Appointed Date: 31 January 1994
Director
AUDLEY, Maxwell Charles
Resigned: 29 March 1994
Appointed Date: 31 January 1994
71 years old
Director
GORDON, Anthony Richard Francis
Resigned: 29 March 1994
Appointed Date: 31 January 1994
60 years old
Director
WALTER, David Andrew
Resigned: 29 March 1994
Appointed Date: 31 January 1994
71 years old

Persons With Significant Control

Mark Evan Sohn
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Ungar
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGMA CAPITAL LIMITED Events

02 Mar 2017
Confirmation statement made on 31 January 2017 with updates
06 Feb 2017
Director's details changed for Mark Evan Sohn on 18 October 2016
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Sep 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
21 Sep 2016
Secretary's details changed for Cornhill Secretaries Limited on 21 September 2016
...
... and 68 more events
07 Jul 1994
Memorandum and Articles of Association
07 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1994
Conve 24/06/94
29 Mar 1994
Company name changed ludgate seventy five LIMITED\certificate issued on 29/03/94
31 Jan 1994
Incorporation

SIGMA CAPITAL LIMITED Charges

20 September 1996
Rent deposit deed
Delivered: 25 September 1996
Status: Outstanding
Persons entitled: Brightstone Properties PLC
Description: An interest bearing account to be opened in the name of the…

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