SGR (BICESTER 1) LIMITED
LONDON

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Company number 07692134
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address 31 BRUTON PLACE, LONDON, W1J 6NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Alexander Trevor Mcgown Smyth as a director on 26 August 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of SGR (BICESTER 1) LIMITED are www.sgrbicester1.co.uk, and www.sgr-bicester-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Sgr Bicester 1 Limited is a Private Limited Company. The company registration number is 07692134. Sgr Bicester 1 Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of Sgr Bicester 1 Limited is 31 Bruton Place London W1j 6nn. . CITCO JERSEY LIMITED is a Secretary of the company. MILLARD-BEER, Henry Charles is a Director of the company. RENAULT, Maria is a Director of the company. Director BOLTON, Robert Michael has been resigned. Director SMYTH, Alex Trevor Mcgown has been resigned. Director TAYLOR, Gary John has been resigned. Director TILLMAN, Stephen has been resigned. Director WISEMAN, James William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITCO JERSEY LIMITED
Appointed Date: 16 September 2011
Director
MILLARD-BEER, Henry Charles
Appointed Date: 30 June 2015
58 years old
Director
RENAULT, Maria
Appointed Date: 16 September 2011
61 years old

Resigned Directors

Director
BOLTON, Robert Michael
Resigned: 16 September 2011
Appointed Date: 04 July 2011
57 years old
Director
SMYTH, Alex Trevor Mcgown
Resigned: 26 August 2016
Appointed Date: 30 June 2015
44 years old
Director
TAYLOR, Gary John
Resigned: 16 September 2011
Appointed Date: 04 July 2011
59 years old
Director
TILLMAN, Stephen
Resigned: 16 September 2011
Appointed Date: 04 July 2011
60 years old
Director
WISEMAN, James William
Resigned: 30 June 2015
Appointed Date: 16 September 2011
57 years old

Persons With Significant Control

Mr Robert Adam Laurence
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SGR (BICESTER 1) LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of Alexander Trevor Mcgown Smyth as a director on 26 August 2016
07 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Sep 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Appointment of Mr Alexander Trevor Mcgown Smyth as a director on 30 June 2015
...
... and 13 more events
12 Oct 2011
Registered office address changed from Church House Farmington Gloucestershire GL54 3ND England on 12 October 2011
12 Oct 2011
Appointment of Maria Renault as a director
12 Oct 2011
Appointment of James Wiseman as a director
12 Sep 2011
Registered office address changed from the Flat Church House Farmington Gloucestershire GL54 3ND England on 12 September 2011
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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