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S.G. CONSULTANTS HOLDINGS LIMITED

S.G. CONSULTANTS HOLDINGS LIMITED is an active private limited company, incorporated on 27 September 2005. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. S.G. CONSULTANTS HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number05575220
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1REGINA HOUSE
Address Line 2124 FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 5JS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/07/2024
Last Made Up Date28/06/2023

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
70100 - Activities of head offices

Company Name History

From incorporation onwards:
S.G. CONSULTANTS HOLDINGS LIMITED

Directors

(The company's officers)
MRS JANE ESTHER KEISNER
(~62 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/07/2011
MRS SALLY ANN STEIN
(~61 year old British national)
27 NORFOLK ROAD, LONDON, NW8 6AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/07/2010

Shareholders

(Persons of Significant Control)
Jane Esther Keisner
(~62 year old British national)
124, Finchley Road, London, NW3 5JS, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS SALLY ANNE STEIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

S.G. CONSULTANTS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JS.

Map of S.G. CONSULTANTS HOLDINGS LIMITED at local scale
Map of S.G. CONSULTANTS HOLDINGS LIMITED at local scale
Map of S.G. CONSULTANTS HOLDINGS LIMITED at district scale
Map of S.G. CONSULTANTS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5JS

Other companies with registered offices in NW3 5JS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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