S GRP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0TD

Company number 06051529
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 72 WARDOUR STREET, SOHO, LONDON, W1F 0TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 200 . The most likely internet sites of S GRP LIMITED are www.sgrp.co.uk, and www.s-grp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. S Grp Limited is a Private Limited Company. The company registration number is 06051529. S Grp Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of S Grp Limited is 72 Wardour Street Soho London W1f 0td. . ASNAFI, Elad is a Secretary of the company. ASNAFI, Elad is a Director of the company. LANDAU, Liran is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ASNAFI, Elad
Appointed Date: 12 January 2007
Director
ASNAFI, Elad
Appointed Date: 12 January 2007
49 years old
Director
LANDAU, Liran
Appointed Date: 12 January 2007
38 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007

Persons With Significant Control

Mr Elad Asnafi
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liran Landau
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S GRP LIMITED Events

15 Feb 2017
Confirmation statement made on 12 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 29 more events
27 Jan 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2007
Incorporation

S GRP LIMITED Charges

28 January 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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