S.G.Y. PROPERTY (NO.1) DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
S.G.Y. PROPERTY (NO.1) DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
S.G.Y. PROPERTY (NO.1) DEVELOPMENTS LIMITED was incorporated 17 years ago on 28/12/2006 and has the registered number: 06037650. The accounts status is TOTAL EXEMPTION FULL.
S.G.Y. PROPERTY (NO.1) DEVELOPMENTS LIMITED was incorporated 17 years ago on 28/12/2006 and has the registered number: 06037650. The accounts status is TOTAL EXEMPTION FULL.
S.G.Y. PROPERTY (NO.1) DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-12-28 | CURRENT | ||
MR ANTHONY ROBERT BUCKLEY | Aug 1971 | New Zealander | Director | 2014-01-21 | CURRENT |
MR GEOFFREY RICHARD LEWIS | Oct 1952 | British | Director | 2006-12-28 UNTIL 2008-07-10 | RESIGNED |
MR STEVEN EDWARD OLIVER | Oct 1972 | British | Director | 2006-12-28 UNTIL 2014-01-21 | RESIGNED |
MR DAVID JONES WATKINS | Oct 1944 | American | Director | 2011-09-12 UNTIL 2011-12-08 | RESIGNED |
MR DAVID MARTIN FOSTER | Jan 1956 | British | Director | 2006-12-28 UNTIL 2014-01-15 | RESIGNED |
MR MARTIN IAN DACK | Nov 1947 | British | Director | 2014-01-15 UNTIL 2015-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Gordon Youngs | 2017-12-28 | 8/1952 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |