SDG CONSULTING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 03695396
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address 38 CRAVEN STREET, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 224,838 . The most likely internet sites of SDG CONSULTING (UK) LIMITED are www.sdgconsultinguk.co.uk, and www.sdg-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sdg Consulting Uk Limited is a Private Limited Company. The company registration number is 03695396. Sdg Consulting Uk Limited has been working since 14 January 1999. The present status of the company is Active. The registered address of Sdg Consulting Uk Limited is 38 Craven Street London Wc2n 5ng. . T&W NOMINEES LTD is a Secretary of the company. QUAGINI, Luca, Dr is a Director of the company. T&W DIRECTORS LTD is a Director of the company. Secretary KAVANAGH, Paul Donald has been resigned. Secretary MELEGARO, Andrea has been resigned. Secretary ROSSETTI, Matteo has been resigned. Nominee Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Secretary WALTON, Jonathan Mark has been resigned. Secretary B&A DIRECTORS LTD has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Director KAVANAGH, Paul Donald has been resigned. Nominee Director OXFORD FORMATIONS LIMITED has been resigned. Director B&A PARTNERS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
T&W NOMINEES LTD
Appointed Date: 21 May 2012
Director
QUAGINI, Luca, Dr
Appointed Date: 14 January 1999
60 years old
Director
T&W DIRECTORS LTD
Appointed Date: 07 February 2011

Resigned Directors

Secretary
KAVANAGH, Paul Donald
Resigned: 09 February 2004
Appointed Date: 14 January 2003
Secretary
MELEGARO, Andrea
Resigned: 30 September 2000
Appointed Date: 14 January 1999
Secretary
ROSSETTI, Matteo
Resigned: 17 July 2006
Appointed Date: 09 February 2004
Nominee Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 14 January 1999
Appointed Date: 14 January 1999
Secretary
WALTON, Jonathan Mark
Resigned: 13 December 2002
Appointed Date: 26 January 2001
Secretary
B&A DIRECTORS LTD
Resigned: 21 May 2012
Appointed Date: 01 September 2010
Secretary
CR SECRETARIES LIMITED
Resigned: 01 September 2010
Appointed Date: 17 July 2006
Director
KAVANAGH, Paul Donald
Resigned: 09 February 2004
Appointed Date: 16 April 2002
66 years old
Nominee Director
OXFORD FORMATIONS LIMITED
Resigned: 14 January 1999
Appointed Date: 14 January 1999
Director
B&A PARTNERS LTD
Resigned: 01 October 2010
Appointed Date: 13 February 2006

Persons With Significant Control

Dr Luca Quagini
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SDG CONSULTING (UK) LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 224,838
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 224,838
...
... and 75 more events
23 Apr 1999
Director resigned
23 Apr 1999
New director appointed
23 Apr 1999
New secretary appointed
23 Apr 1999
Registered office changed on 23/04/99 from: 98 high street thame oxfordshire OX9 3EH
14 Jan 1999
Incorporation

SDG CONSULTING (UK) LIMITED Charges

30 August 2000
Mortgage debenture
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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