Sgp Developments Limited

General information

Name:

Sgp Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 03360342

Incorporation date: 1997-04-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

03360342 - registration number of Sgp Developments Limited. It was registered as a Private Limited Company on 1997-04-25. It has been present on the market for the last twenty seven years. This firm may be reached at 6th Floor 338 Euston Road in London. The company's postal code assigned is NW1 3BG. This company's SIC code is 41100 - Development of building projects. The company's latest accounts were submitted for the period up to 2022-09-30 and the most recent annual confirmation statement was released on 2023-04-25.

According to the latest update, there is a solitary director in the company: Stephen D. (since 2014-01-21). That firm had been guided by Martin D. until 4 years ago. What is more another director, namely David F. resigned in December 2011. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Stephen P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 5 May 2024

Stephen D.

Role: Director

Appointed: 21 January 2014

Latest update: 5 May 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 5 May 2024

People with significant control

Stephen P.
Notified on 25 April 2018
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
27
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