SGM GROUP LIMITED
LONDON

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Company number 09861475
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address 3RD FLOOR 11-12, ST. JAMES'S SQUARE, LONDON, SW1Y 4LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Rafiha Beaujean as a director on 4 January 2017. The most likely internet sites of SGM GROUP LIMITED are www.sgmgroup.co.uk, and www.sgm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgm Group Limited is a Private Limited Company. The company registration number is 09861475. Sgm Group Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Sgm Group Limited is 3rd Floor 11 12 St James S Square London Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. DUARTE, Sergio Ricardo Da Silva is a Director of the company. Director BEAUJEAN, Rafiha has been resigned. Director BEAUJEAN, Sebastien Georges Andre has been resigned. Director ACCOMPLISH CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 06 November 2015
Director
DUARTE, Sergio Ricardo Da Silva
Appointed Date: 04 January 2017
48 years old

Resigned Directors

Director
BEAUJEAN, Rafiha
Resigned: 04 January 2017
Appointed Date: 06 November 2015
54 years old
Director
BEAUJEAN, Sebastien Georges Andre
Resigned: 04 January 2017
Appointed Date: 06 November 2015
53 years old
Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Resigned: 04 January 2017
Appointed Date: 06 November 2015

Persons With Significant Control

Sergio Ricardo Da Silva Duarte
Notified on: 4 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more
Sebastien Georges Andre Beaujean
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SGM GROUP LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
17 Jan 2017
Termination of appointment of Rafiha Beaujean as a director on 4 January 2017
16 Jan 2017
Termination of appointment of Sebastien Georges Andre Beaujean as a director on 4 January 2017
16 Jan 2017
Termination of appointment of Accomplish Corporate Services Limited as a director on 4 January 2017
...
... and 0 more events
16 Jan 2017
Appointment of Sergio Ricardo Da Silva Duarte as a director on 4 January 2017
12 Jan 2017
Accounts for a dormant company made up to 30 November 2016
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
17 Sep 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 17 September 2016
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 3,000

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