S G A NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 01739773
Status Active
Incorporation Date 15 July 1983
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of S G A NOMINEES LIMITED are www.sganominees.co.uk, and www.s-g-a-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. S G A Nominees Limited is a Private Limited Company. The company registration number is 01739773. S G A Nominees Limited has been working since 15 July 1983. The present status of the company is Active. The registered address of S G A Nominees Limited is 235 Old Marylebone Road London Nw1 5qt. . GRAY, Derek Richard is a Director of the company. Secretary CUMMINGS, Karen has been resigned. Secretary GODFREY, Susan Anne has been resigned. Secretary LEBOCEY, Karine Sylvie Jacqueline has been resigned. Secretary RICHARDS, Patricia Ann has been resigned. Secretary VALE, Iryna has been resigned. Director BEAUMONT, Adrian Mark has been resigned. Director GODFREY, Susan Anne has been resigned. Director GRAY, Derek Richard has been resigned. Director SMITH, Howard Robert has been resigned. Director TOD, Simon Jesse has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRAY, Derek Richard
Appointed Date: 15 February 2012
92 years old

Resigned Directors

Secretary
CUMMINGS, Karen
Resigned: 15 July 1994

Secretary
GODFREY, Susan Anne
Resigned: 15 February 2012
Appointed Date: 29 July 1994

Secretary
LEBOCEY, Karine Sylvie Jacqueline
Resigned: 21 June 2007
Appointed Date: 22 May 2006

Secretary
RICHARDS, Patricia Ann
Resigned: 22 May 2006
Appointed Date: 26 February 2001

Secretary
VALE, Iryna
Resigned: 22 May 2014
Appointed Date: 15 February 2012

Director
BEAUMONT, Adrian Mark
Resigned: 15 February 2012
Appointed Date: 27 July 2001
61 years old

Director
GODFREY, Susan Anne
Resigned: 15 February 2012
Appointed Date: 27 July 2001
61 years old

Director
GRAY, Derek Richard
Resigned: 27 July 2001
92 years old

Director
SMITH, Howard Robert
Resigned: 27 July 2001
82 years old

Director
TOD, Simon Jesse
Resigned: 10 September 2004
Appointed Date: 27 July 2001
52 years old

S G A NOMINEES LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2

01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 98 more events
24 Jan 1987
Annual return made up to 31/12/86

23 Jul 1986
Full accounts made up to 30 September 1984

19 Sep 1983
Company name changed\certificate issued on 19/09/83

15 Jul 1983
Certificate of incorporation
15 Jul 1983
Incorporation