S G G PROPERTY DEVELOPMENTS (NORTH EAST) LIMITED
S G G PROPERTY DEVELOPMENTS (NORTH EAST) LIMITED is an active private limited company, incorporated on 17 June 2014. The nature of the business is Licensed restaurants. The company's registered office is on Clasper Way, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. S G G PROPERTY DEVELOPMENTS (NORTH EAST) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09090109 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/06/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | THE SKIFF DERWENT HAUGH, CLASPER WAY |
---|
Address Line 2 | SWALWELL |
---|
Post Town | NEWCASTLE UPON TYNE |
---|
Country | UNITED KINGDOM |
---|
Postcode | NE16 3BE |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 08/05/2024 |
---|
Last Made Up Date | 24/04/2023 |
---|
Return
Next Due Date | 15/07/2017 |
---|
Last Made Up Date | 17/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
S G G PROPERTY DEVELOPMENTS (NORTH EAST) LIMITED
Directors
(The company's officers)
MISS CIARA AMELIA FARINI
(~26 year old British national)
THE SKIFF DERWENT HAUGH, CLASPER WAY, SWALWELL, NEWCASTLE UPON TYNE, NE16 3BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2020
MR ROBBIE FARINI
(~22 year old British national)
THE SKIFF DERWENT HAUGH, CLASPER WAY, SWALWELL, NEWCASTLE UPON TYNE, NE16 3BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/11/2023
GIUSEPPE IANNITELLO
(~79 year old British national)
THE SKIFF DERWENT HAUGH, CLASPER WAY, SWALWELL, NEWCASTLE UPON TYNE, NE16 3BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/06/2014
Shareholders
(Persons of Significant Control)
Mr Giuseppe Iannitello
(~79 year old Italian national)
The Skiff, Derwent Haugh, Clasper Way, Swalwell, Newcastle Upon Tyne, NE16 3BE, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Miss Ciara Amelia Farini
(~26 year old British national)
The Skiff, Derwent Haugh, Clasper Way, Swalwell, Newcastle Upon Tyne, NE16 3BE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 03/02/2020
Connections
(Shared officers)
- MISS CIARA AMELIA FARINI
- MR ROBBIE FARINI
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 G PROPERTY DEVELOPMENTS (NORTH EAST) LIMITED: Maps
Maps show the location of the postcode of the registered office, NE16 3BE.
Map of S G G PROPERTY DEVELOPMENTS (NORTH EAST) LIMITED at local scale
Map of S G G PROPERTY DEVELOPMENTS (NORTH EAST) LIMITED at district scale
More Companies in NE16 3BE
Other companies with registered offices in NE16 3BE:
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)