SGB 2007 DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SGB 2007 DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SGB 2007 DEVELOPMENTS LIMITED was incorporated 16 years ago on 14/06/2007 and has the registered number: 06280192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SGB 2007 DEVELOPMENTS LIMITED was incorporated 16 years ago on 14/06/2007 and has the registered number: 06280192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SGB 2007 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 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2007-06-14 | CURRENT | ||
| MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2014-01-21 | CURRENT |
| MR DAVID JONES WATKINS | Oct 1944 | American | Director | 2011-09-12 UNTIL 2011-12-08 | RESIGNED |
| MR EDWARD MACGREGOR PORTEOUS | Nov 1938 | British | Director | 2007-06-14 UNTIL 2011-09-12 | RESIGNED |
| MR STEVEN EDWARD OLIVER | Oct 1972 | British | Director | 2007-06-14 UNTIL 2014-01-21 | RESIGNED |
| MR DAVID MARTIN FOSTER | Jan 1956 | British | Director | 2011-11-29 UNTIL 2014-01-15 | RESIGNED |
| MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2011-09-12 UNTIL 2011-11-25 | RESIGNED |
| MR MARTIN IAN DACK | Nov 1947 | British | Director | 2014-01-15 UNTIL 2020-10-22 | RESIGNED |
| MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2007-06-14 UNTIL 2008-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Executors Of The Late Stuart Geoffrey Bennett | 2017-06-14 | 11/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |