SGSS NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SGSS NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SGSS NOMINEES LIMITED was incorporated 9 years ago on 08/08/2014 and has the registered number: 09168029. The accounts status is DORMANT.
SGSS NOMINEES LIMITED was incorporated 9 years ago on 08/08/2014 and has the registered number: 09168029. The accounts status is DORMANT.
SGSS NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
ONE BANK STREET
LONDON
E14 4SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2022 | 14/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PASCAL GAMBINO | Dec 1970 | French | Director | 2020-11-30 | CURRENT |
MR BERTRAND CHARLES ANNE MAURICE MARIE BLANCHARD | Feb 1970 | French | Director | 2014-08-08 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-08-08 UNTIL 2014-08-08 | RESIGNED | ||
MS KATHERINE ELAINE WILSON | Dec 1954 | American | Director | 2014-08-08 UNTIL 2015-06-19 | RESIGNED |
MR. MICKAEL LECUYER | Sep 1976 | French | Director | 2017-03-28 UNTIL 2020-11-30 | RESIGNED |
MR. STEPHEN CHRISTOPHER DONNET | Dec 1960 | British | Director | 2015-06-19 UNTIL 2017-03-21 | RESIGNED |
PHILIP RICHARD CLARKE | Jul 1963 | British | Director | 2017-03-28 UNTIL 2018-08-28 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Director | 2014-08-08 UNTIL 2014-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Société Générale | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |