Company number 04826665
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address SUITE 100, 25 UPPER BROOK STREET, LONDON, W1K 7QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Director's details changed for Serge Krancenblum on 1 January 2015. The most likely internet sites of SGG (UK) LIMITED are www.sgguk.co.uk, and www.sgg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Sgg Uk Limited is a Private Limited Company.
The company registration number is 04826665. Sgg Uk Limited has been working since 09 July 2003.
The present status of the company is Active. The registered address of Sgg Uk Limited is Suite 100 25 Upper Brook Street London W1k 7qd. . PROFESSIONAL TRUST COMPANY (UK) LIMITED is a Secretary of the company. KRANCENBLUM, Serge is a Director of the company. VAN HOUTVEN, Christiaan is a Director of the company. Director CORDWELL, Thomas Michael has been resigned. Director SCHLESSER, Carlo has been resigned. Director SIBLEY, Richard Jeremy Bernard has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Appointed Date: 09 July 2003
Resigned Directors
Director
SCHLESSER, Carlo
Resigned: 28 December 2012
Appointed Date: 11 July 2003
74 years old
SGG (UK) LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
19 Jul 2016
Director's details changed for Serge Krancenblum on 1 January 2015
13 Nov 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
...
... and 30 more events
18 May 2004
Accounts for a dormant company made up to 31 December 2003
28 Jul 2003
New director appointed
28 Jul 2003
New director appointed
22 Jul 2003
Accounting reference date shortened from 31/07/04 to 31/12/03
09 Jul 2003
Incorporation