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SGI HAMPTON WICK DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sgi Hampton Wick Development Limited. The company was founded 4 years ago and was given the registration number 12050230. The firm's registered office is in EDGWARE. You can find them at 42-46 Station Road, , Edgware, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SGI HAMPTON WICK DEVELOPMENT LIMITED
Company Number:12050230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:42-46 Station Road, Edgware, England, HA8 7AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42-46, Station Road, Edgware, England, HA8 7AB

Director13 June 2019Active

People with Significant Control

M&M Oil Associates Limited
Notified on:09 August 2019
Status:Active
Country of residence:England
Address:C/O Richmond Gatehouse, 79 College Road, Harrow, England, HA1 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sgi Capital Limited
Notified on:09 August 2019
Status:Active
Country of residence:England
Address:42-46, Station Road, Edgware, England, HA8 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ersin Sirer
Notified on:13 June 2019
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:42-46, Station Road, Edgware, England, HA8 7AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-17Dissolution

Dissolution application strike off company.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-02-05Accounts

Change account reference date company previous shortened.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-22Persons with significant control

Notification of a person with significant control.

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2020-07-22Persons with significant control

Cessation of a person with significant control.

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2020-07-22Persons with significant control

Notification of a person with significant control.

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2019-08-23Capital

Capital allotment shares.

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2019-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-20Capital

Capital name of class of shares.

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2019-08-20Resolution

Resolution.

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2019-06-13Incorporation

Incorporation company.

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