41 SGS LIMITED
41 ST GEORGES SQUARE LIMITED

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Company number 06147128
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 41 ST GEORGES SQUARE, LONDON, SW1V 3QN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of 41 SGS LIMITED are www.41sgs.co.uk, and www.41-sgs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 Sgs Limited is a Private Limited Company. The company registration number is 06147128. 41 Sgs Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of 41 Sgs Limited is 41 St Georges Square London Sw1v 3qn. . WITTICH, John David is a Secretary of the company. WITTICH, John David is a Director of the company. WITTICH, Mary Jo is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WITTICH, John David
Appointed Date: 09 March 2007

Director
WITTICH, John David
Appointed Date: 09 March 2007
72 years old

Director
WITTICH, Mary Jo
Appointed Date: 09 March 2007
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Mr John David Wittich
Notified on: 17 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Jo Wittich
Notified on: 17 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41 SGS LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 16 more events
20 Mar 2007
New secretary appointed;new director appointed
20 Mar 2007
New director appointed
19 Mar 2007
Secretary resigned
19 Mar 2007
Director resigned
08 Mar 2007
Incorporation