UKBizDB.co.uk

SGUK PROPERTIES LTD

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

This company is commonly known as Sguk Properties Ltd. The company was founded 3 years ago and was given the registration number 12729385. The firm's registered office is in WINDSOR. You can find them at 35 Ruddlesway, , Windsor, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SGUK PROPERTIES LTD
Company Number:12729385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:35 Ruddlesway, Windsor, Berkshire, United Kingdom, SL4 5SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ruddlesway, Windsor, United Kingdom, SL4 5SF

Director07 December 2020Active
35, Ruddlesway, Windsor, United Kingdom, SL4 5SF

Director07 December 2020Active
35, Ruddlesway, Windsor, United Kingdom, SL4 5SF

Director08 July 2020Active
35, Ruddlesway, Windsor, United Kingdom, SL4 5SF

Director08 July 2020Active

People with Significant Control

Mrs Gursharon Kaur Grewal
Notified on:09 January 2023
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:35, Ruddlesway, Windsor, United Kingdom, SL4 5SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Davinder Kaur Gill
Notified on:10 December 2021
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:35, Ruddlesway, Windsor, United Kingdom, SL4 5SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sundip Singh Grewal
Notified on:08 July 2020
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:35, Ruddlesway, Windsor, United Kingdom, SL4 5SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

Download
2023-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2023-05-17Confirmation statement

Confirmation statement with updates.

Download
2023-05-17Persons with significant control

Notification of a person with significant control.

Download
2023-05-17Persons with significant control

Notification of a person with significant control.

Download
2023-05-17Persons with significant control

Cessation of a person with significant control.

Download
2023-05-17Officers

Termination director company with name termination date.

Download
2023-05-02Officers

Termination director company with name termination date.

Download
2023-04-04Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Accounts

Accounts with accounts type micro entity.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Confirmation statement

Confirmation statement with updates.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2020-12-07Persons with significant control

Change to a person with significant control.

Download
2020-12-07Officers

Appoint person director company with name date.

Download
2020-12-07Officers

Appoint person director company with name date.

Download
2020-07-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.