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SGM - FOREIGN EXCHANGE LIMITED

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

This company is commonly known as Sgm - Foreign Exchange Limited. The company was founded 22 years ago and was given the registration number 04529539. The firm's registered office is in LONDON. You can find them at 41 Eastcheap, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:SGM - FOREIGN EXCHANGE LIMITED
Company Number:04529539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:41 Eastcheap, London, EC3M 1DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Eastcheap, London, EC3M 1DT

Director10 October 2002Active
41, Eastcheap, London, EC3M 1DT

Director12 August 2021Active
41, Eastcheap, London, EC3M 1DT

Director12 August 2021Active
41, Eastcheap, London, EC3M 1DT

Director12 August 2021Active
41, Eastcheap, London, EC3M 1DT

Director03 January 2024Active
41, Eastcheap, London, EC3M 1DT

Director03 January 2024Active
Suite 2-4 Enterprise House, Rippers Court, Sible Hedingham, Halstead, CO9 3PY

Secretary24 February 2011Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Secretary01 April 2006Active
41 Eastcheap, London, EC3M 1DT

Secretary10 October 2002Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary09 September 2002Active
61 Elms Road, London, SW4 9EP

Director10 October 2002Active
26 Illingworth, St Leonards Hill, Windsor, SL4 4UP

Director10 October 2002Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Director09 September 2002Active

People with Significant Control

Mr Humphrey Richard Percy
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:41 Eastcheap, London, United Kingdom, EC3M 1DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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