SG METRO NEWCASTLE LTD
SG METRO NEWCASTLE LTD is an active private limited company, incorporated on 4 June 2015. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Greville Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Small. SG METRO NEWCASTLE LTD has two previous names, the most recent of which was SG DERBY LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09622717 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/06/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIFTH FLOOR |
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Address Line 2 | 27 GREVILLE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1N 8SU |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 18/06/2024 |
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Last Made Up Date | 04/06/2023 |
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Return
Next Due Date | 02/07/2017 |
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Last Made Up Date | 04/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Name History
From 08/06/2016 onwards:
SG METRO NEWCASTLE LTD
From 15/01/2016 to 08/06/2016:
SG DERBY LIMITED
Prior to 15/01/2016:
GRENE LIMITED
Directors
(The company's officers)
MR CRESTEN VAUPELL GRENE
(~57 year old Danish national)
IRMA PEDERSENS GADE 87, 9. -1, 8000 AARHUS C, DENMARK
- Current Director
- Gives occupation as CREATIVE DIRECTOR
- Usually resident in DENMARK
Appointed on 30/11/2022
MR MIKKEL VAUPELL GRENE
(~51 year old Danish national)
LIBRAVEJ 7, 8270 HOEJBJERG, DENMARK
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in DENMARK
Appointed on 04/06/2015
CANUTE SECRETARIES LIMITED
(British national)
FIFTH FLOOR 27 GREVILLE STREET, LONDON, EC1N 8SU, UNITED KINGDOM
Appointed on 04/06/2015
Connections
(Shared officers)
- CANUTE SECRETARIES LIMITED
- CANUTE SECRETARIES LIMITED
ABALIFISH UK LTD
- CANUTE SECRETARIES LIMITED
ACREON INVESTMENTS LIMITED
- CANUTE SECRETARIES LIMITED
- CANUTE SECRETARIES LIMITED
- CANUTE SECRETARIES LIMITED
- CANUTE SECRETARIES LIMITED
- CANUTE SECRETARIES LIMITED
- CANUTE SECRETARIES LIMITED
- CANUTE SECRETARIES LIMITED
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)
SG METRO NEWCASTLE LTD: Maps
Maps show the location of the postcode of the registered office, EC1N 8SU.
Map of SG METRO NEWCASTLE LTD at local scale
Map of SG METRO NEWCASTLE LTD at district scale
More Companies in EC1N 8SU
Other companies with registered offices in EC1N 8SU:
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)