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SGH COMPANY SECRETARIES LIMITED

SGH COMPANY SECRETARIES LIMITED is an active private limited company, incorporated on 19 July 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. SGH COMPANY SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05513400
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 260 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0HR

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/08/2024
Last Made Up Date02/08/2023

Return

Next Due Date16/08/2016
Last Made Up Date19/07/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SGH COMPANY SECRETARIES LIMITED

Directors

(The company's officers)
BEN HARBER
(~46 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 18/02/2019
SHAUN ZULAFQAR
(~33 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/08/2020
BEN HARBER
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Secretary
Appointed on 01/04/2014

Connections

(Shared officers)
AMPA HOLDINGS LLP
  • MR BEN HARBER
  • MR BEN HARBER
  • MR BEN HARBER
  • BEN HARBER
  • BEN HARBER
  • MR BEN HARBER
  • BEN HARBER
  • MR BEN HARBER
  • SHAUN ZULAFQAR
  • MR BEN HARBER
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)

SGH COMPANY SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of SGH COMPANY SECRETARIES LIMITED at local scale
Map of SGH COMPANY SECRETARIES LIMITED at local scale
Map of SGH COMPANY SECRETARIES LIMITED at district scale
Map of SGH COMPANY SECRETARIES 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 EC3V 0HR

Other companies with registered offices in EC3V 0HR:

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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Company Number: 11075184 · Registered in England and Wales.
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