SGL REALISATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SGL REALISATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SGL REALISATIONS LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04332146. The accounts status is FULL.

SGL REALISATIONS LIMITED - LONDON

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/07/2017

Registered Office

THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2018 14/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LANDRY KOUADIO KOUAKOU Feb 1979 French Director 2018-03-02 CURRENT
DAVID WILLIAM WICKS Oct 1958 British Director 2003-07-28 UNTIL 2012-02-29 RESIGNED
SEVERINE PASCALE GARNHAM Secretary 2001-12-18 UNTIL 2003-05-01 RESIGNED
PHILIP CHARLES HARRIS Jan 1952 British Secretary 2006-11-03 UNTIL 2015-11-01 RESIGNED
MICHAEL WILLIAM WATSON British Secretary 2001-12-12 UNTIL 2001-12-18 RESIGNED
DAVID WILLIAM WICKS Oct 1958 British Secretary 2003-05-01 UNTIL 2006-11-03 RESIGNED
MR DANIEL FATTAL Secretary 2015-11-01 UNTIL 2018-03-02 RESIGNED
STEPHEN JOHN PARKIN May 1961 British Director 2012-01-18 UNTIL 2014-05-02 RESIGNED
PATRICK NEIL MARTELL Dec 1963 British Director 2009-09-29 UNTIL 2014-11-27 RESIGNED
RAYMOND VICTOR MORLEY Nov 1951 British Director 2006-11-03 UNTIL 2007-03-31 RESIGNED
MR BENNETT INGRAM HARLEY MOSS Nov 1966 British Director 2001-12-18 UNTIL 2008-10-24 RESIGNED
SIMON CHRISTOPHER WARD Apr 1968 British Director 2006-11-03 UNTIL 2009-03-31 RESIGNED
MR CHARLES BENJAMIN REED Apr 1963 British Director 2001-12-18 UNTIL 2009-08-28 RESIGNED
MR PETER ANGAS REED Oct 1937 British Director 2001-12-12 UNTIL 2006-11-03 RESIGNED
MARK ALEXANDER LOCKLEY Nov 1964 British Director 2006-11-03 UNTIL 2008-07-25 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2001-11-30 UNTIL 2001-12-12 RESIGNED
MR LLOYD JOHN WIGGLESWORTH May 1959 Director 2009-09-29 UNTIL 2013-06-30 RESIGNED
MR CLIVE JONATHAN LOVETT Apr 1964 British Director 2015-06-15 UNTIL 2018-03-02 RESIGNED
MR PAUL BRADLEY GRAY Dec 1961 British Director 2014-08-01 UNTIL 2018-03-02 RESIGNED
PAUL MICHAEL GREEN Jan 1961 British Director 2001-12-18 UNTIL 2009-06-16 RESIGNED
MICHAEL SYDNEY GREEN Feb 1936 British Director 2001-12-18 UNTIL 2004-09-30 RESIGNED
MICHAEL FRANCIS GALLAGHER Aug 1968 British Director 2013-03-20 UNTIL 2014-11-01 RESIGNED
MR BRIAN CHARLES EDWARDS Nov 1949 British Director 2006-11-03 UNTIL 2009-08-03 RESIGNED
NICHOLAS EVAN COLE Jul 1975 British Director 2010-10-13 UNTIL 2012-01-18 RESIGNED
NICHOLAS EVAN COLE Jul 1975 British Director 2015-06-15 UNTIL 2018-03-02 RESIGNED
MARK JAMES CLAYTON Feb 1971 British Director 2016-03-03 UNTIL 2017-11-27 RESIGNED
NIGEL BRIDLE Oct 1955 British,American Director 2002-01-08 UNTIL 2004-11-30 RESIGNED
MISS KATY BONNOR Jul 1964 British Director 2016-02-10 UNTIL 2018-03-02 RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2009-08-06 UNTIL 2018-03-02 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-11-30 UNTIL 2001-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Selmerbridge Limited 2018-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
St Ives Holdings Limited 2016-04-06 - 2018-03-02 London   Ownership of shares 75 to 100 percent

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