This company is commonly known as Sgp Developments Limited. The company was founded 27 years ago and was given the registration number 03360342. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | SGP DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 03360342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 1997 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Corporate Secretary | 20 March 2006 | Active |
| 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG | Director | 21 January 2014 | Active |
| 338, Euston Road, London, United Kingdom, NW1 3BG | Corporate Director | 22 October 2020 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 25 April 1997 | Active |
| Beechcroft, Wield Road, Medstead Alton, GU34 5NH | Secretary | 25 April 1997 | Active |
| 9 Nash Place, Penn, HP10 8ES | Secretary | 30 December 2002 | Active |
| 39 Moreton Road, Worcester Park, KT4 8EY | Secretary | 16 December 2003 | Active |
| 60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG | Secretary | 26 April 2005 | Active |
| 39 Fairfield Close, Mitcham, CR4 3RE | Secretary | 07 September 1998 | Active |
| 25 Thistle Close, Noak Bridge, SS15 5GX | Secretary | 29 August 2000 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 25 April 1997 | Active |
| 6th Floor, 338 Euston Road, London, NW1 3BG | Director | 09 May 2012 | Active |
| Tanhurst, Tanhurst Lane, Holmbury St Mary, United Kingdom, RH5 6LU | Director | 12 September 2011 | Active |
| Bear Park, 31 Nightingale Road, Rickmansworth, United Kingdom, WD3 7DA | Director | 29 November 2011 | Active |
| Wood Burcote Court, Wood Burcote, Towcester, NN12 6JP | Director | 25 April 1997 | Active |
| 48 Brunswick Court, 89 Regency Street, London, SW1P 4AE | Director | 28 September 2006 | Active |
| 23 Daneswood Close, Weybridge, KT13 9AY | Director | 14 December 2001 | Active |
| 7, Swallow Street, London, United Kingdom, W1B 4DE | Director | 02 July 2007 | Active |
| 8 Mullberry Court, Field House Drive, Oxford, OX2 7PE | Director | 06 July 2008 | Active |
| New Pond Farm, New Pond Hill, Cross In Hand, TN21 0LX | Director | 25 April 1997 | Active |
| 1 Firsby Road, Stamford Hill, London, N16 6PX | Director | 25 April 1997 | Active |
| The Lodge, High Street, Odell, MK43 7PE | Director | 02 June 1997 | Active |
| 1763, Shippan Avenue, Stanford, Usa, CT 06902 | Director | 12 September 2011 | Active |
| 1763 Shippan Avenue, Stanford, United States, | Director | 25 April 1997 | Active |
| Pottiemill Cottage, Glenfarg, Perth, PH2 9PT | Director | 22 August 2007 | Active |
| Mr Stephen Graham Parkes | ||
| Notified on | : | 25 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1941 |
| Nationality | : | British |
| Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Officers | Appoint corporate director company with name date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-01 | Officers | Change person director company with change date. | Download |
| 2017-06-20 | Officers | Change person director company with change date. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-05 | Officers | Change corporate secretary company. | Download |
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