This company is commonly known as S.g. Warburg & Company Limited. The company was founded 50 years ago and was given the registration number 01121735. The firm's registered office is in LONDON. You can find them at 5 Broadgate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | S.G. WARBURG & COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01121735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 1973 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Broadgate, London, United Kingdom, EC2M 2QS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Secretary | 02 July 2013 | Active |
| 5, Broadgate, London, EC2M 2QS | Director | 13 October 2015 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 07 April 2020 | Active |
| 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL | Secretary | 01 September 1998 | Active |
| Hungershall Lodge, Hungershall Park, Tunbridge Wells, TN4 8ND | Secretary | - | Active |
| 100 Liverpool Street, London, EC2M 2RH | Secretary | 30 January 2004 | Active |
| 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ | Secretary | 25 August 1995 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 29 June 1998 | Active |
| 12 Hillside Road, Radlett, WD7 7BH | Director | 06 July 1998 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 21 March 2005 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 05 October 2006 | Active |
| Bolehyde Manor, Allington, Chippenham, SN14 6LW | Director | - | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 01 November 2016 | Active |
| 100, Liverpool Street, London, United Kingdom, EC2M 2RH | Director | 03 September 2014 | Active |
| 19 Launceston Place, London, W8 5RL | Director | - | Active |
| The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH | Director | 28 June 1995 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 24 September 2007 | Active |
| Shorne Mead Pear Tree Lane, Shorne, DA12 3JT | Director | - | Active |
| 41 Upper Addison Gardens, London, W14 8AJ | Director | - | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 16 September 2008 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 04 September 2001 | Active |
| 62 Greenwich Park Street, London, SE10 9LT | Director | 22 February 1996 | Active |
| Beechbank, Mount Park Avenue, Harrow On The Hill, HA1 3JN | Director | 16 November 1999 | Active |
| 32 Lucastes Road, Haywards Heath, RH16 1JW | Director | 30 August 2002 | Active |
| 10 Westfield, Reigate, RH2 0DZ | Director | 06 November 1998 | Active |
| 38 Marryat Road, Wimbledon, London, SW19 5BD | Director | 28 June 1995 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 21 March 2005 | Active |
| Highfield Styants Bottom Road, Seal Chart, Sevenoaks, TN15 0ES | Director | 16 November 1999 | Active |
| Highfield Styants Bottom Road, Seal Chart, Sevenoaks, TN15 0ES | Director | 28 July 1995 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 26 October 2005 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 17 April 2001 | Active |
| 5, Broadgate, London, EC2M 2QS | Director | 01 November 2007 | Active |
| 1, Finsbury Avenue, London, EC2M 2PP | Director | 06 November 2009 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 16 November 1999 | Active |
| Heath End House Spaniards Road, London, NW3 7JE | Director | - | Active |
| Ubs Uk Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 5, Broadgate, London, EC2M 2QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-29 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-12-29 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-07-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-15 | Resolution | Resolution. | Download |
| 2021-05-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-05-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-05-17 | Resolution | Resolution. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Officers | Termination director company with name termination date. | Download |
| 2020-04-07 | Officers | Appoint person director company with name date. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Officers | Change person director company with change date. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Officers | Change person director company with change date. | Download |
| 2017-08-08 | Officers | Change person director company with change date. | Download |
| 2017-08-02 | Officers | Change person director company with change date. | Download |
| 2017-06-22 | Officers | Change person secretary company with change date. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
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