SG INVEST. LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 05653405
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 NOK 2,282,000 . The most likely internet sites of SG INVEST. LIMITED are www.sginvest.co.uk, and www.sg-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Invest Limited is a Private Limited Company. The company registration number is 05653405. Sg Invest Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Sg Invest Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. TOENNESSEN, Jan is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 13 December 2005
Director
TOENNESSEN, Jan
Appointed Date: 13 December 2005
74 years old

Persons With Significant Control

Jan Toennessen
Notified on: 22 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SG INVEST. LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • NOK 2,282,000
02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • NOK 2,282,000
...
... and 15 more events
27 Sep 2007
Accounts for a dormant company made up to 31 December 2006
11 Jun 2007
Secretary's particulars changed
04 Jan 2007
Return made up to 13/12/06; full list of members
19 Dec 2006
Registered office changed on 19/12/06 from: suite 401, 302 regent street london london england - uk W1B 3HH
13 Dec 2005
Incorporation

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