Sgi Hampton Wick Development Limited

General information

Name:

Sgi Hampton Wick Development Ltd

Office Address:

42-46 Station Road HA8 7AB Edgware

Number: 12050230

Incorporation date: 2019-06-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sgi Hampton Wick Development came into being in 2019 as a company enlisted under no 12050230, located at HA8 7AB Edgware at 42-46 Station Road. This company has been in business for two years and its current state is active. The firm's registered with SIC code 41100 which stands for Development of building projects. Sunday 31st May 2020 is the last time the accounts were filed.

Ersin S. is this company's only managing director, who was selected to lead the company in 2019.

The companies that control the firm are as follows: Sgi Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edgware at Station Road, HA8 7AB and was registered as a PSC under the registration number 12079385. M&M Oil Associates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Harrow at 79 College Road, HA1 1BD and was registered as a PSC under the registration number 10631372.

Financial data based on annual report

Company staff

Ersin S.

Role: Director

Appointed: 13 June 2019

Latest update: 7 March 2021

People with significant control

Sgi Capital Limited
Address: 42-46 Station Road, Edgware, HA8 7AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 12079385
Notified on 9 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
M&M Oil Associates Limited
Address: C/O Richmond Gatehouse 79 College Road, Harrow, HA1 1BD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 10631372
Notified on 9 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ersin S.
Notified on 13 June 2019
Ceased on 9 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 26 June 2021
Confirmation statement last made up date 12 June 2020
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

Hide filing type
Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Notification of a person with significant control Friday 9th August 2019 (PSC02)
filed on: 22nd, July 2020
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
1
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