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SGN PLACE LIMITED

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

This company is commonly known as Sgn Place Limited. The company was founded 6 years ago and was given the registration number 11245555. The firm's registered office is in HORLEY. You can find them at St Lawrence House, Station Approach, Horley, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SGN PLACE LIMITED
Company Number:11245555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Secretary01 November 2023Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Secretary09 March 2018Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director22 March 2022Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director02 May 2018Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director23 March 2022Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director27 May 2022Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director29 March 2023Active
Brookfield, One Canada Square, 25th Floor, Canary Wharf, London, United Kingdom, E14 5AA

Director22 March 2022Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director22 March 2022Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director14 June 2022Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director14 March 2019Active
Stepstone Group, 2, St. James's Market, London, England, SW1Y 4AH

Director27 May 2022Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director02 May 2018Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director23 March 2022Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Secretary01 December 2021Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director09 March 2018Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director09 March 2018Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director09 March 2018Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director09 March 2018Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director01 July 2021Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director18 July 2018Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director09 March 2018Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director07 June 2019Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director09 March 2018Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director09 March 2018Active
Omers, 122 Leadenhall Street, London, England, EC3V 4AB

Director28 June 2019Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director05 July 2021Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director09 March 2018Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director01 July 2020Active

People with Significant Control

Scotia Gas Networks Limited
Notified on:09 March 2018
Status:Active
Country of residence:United Kingdom
Address:St. Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Termination director company with name termination date.

Download
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Officers

Appoint person secretary company with name date.

Download
2023-11-15Officers

Termination secretary company with name termination date.

Download
2023-09-07Accounts

Accounts with accounts type small.

Download
2023-04-25Officers

Appoint person director company with name date.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Accounts

Accounts with accounts type small.

Download
2022-07-13Officers

Appoint person director company with name date.

Download
2022-05-31Officers

Appoint person director company with name date.

Download
2022-05-30Officers

Appoint person director company with name date.

Download
2022-03-31Officers

Appoint person director company with name date.

Download
2022-03-31Officers

Appoint person director company with name date.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-03-25Officers

Appoint person director company with name date.

Download
2022-03-25Officers

Appoint person director company with name date.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Officers

Appoint person secretary company with name date.

Download
2021-10-04Officers

Appoint person director company with name date.

Download

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