SGR INTERNATIONAL LTD.

SGR INTERNATIONAL LTD. is an active private limited company, incorporated on 11 July 2005. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 July 2021, are next due on 30 April 2023, and fall under the accounts category: Micro Entity. SGR INTERNATIONAL LTD. previously had the company name SEKYRA GROUP INTERNATIONAL LTD. . The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05505097
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 152 GROSVENOR GARDENS NWMS OFFICE 514, 5TH FLOOR
Address Line 2BELGRAVIA
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0AU

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2023
Accounts Last Made Up Date31/07/2021
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/07/2022
Last Made Up Date20/06/2021

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 22/05/2007 onwards:
SGR INTERNATIONAL LTD.
Prior to 22/05/2007:
SEKYRA GROUP INTERNATIONAL LTD.

Directors

(The company's officers)
ANDREAS SAVVA
(~59 year old Cypriot national)
52 GROSVENOR GARDENS NWMS OFFICE 514, 5TH FLOOR, BELGRAVIA, LONDON, SW1W 0AU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CYPRUS
Appointed on 14/07/2015
NORTHWESTERN MANAGEMENT SERVICES LIMITED
52 GROSVENOR GARDENS NWMS OFFICE 514, 5TH FLOOR, BELGRAVIA, LONDON, SW1W 0AU, ENGLAND
  • Current Secretary
Appointed on 10/06/2021

Shareholders

(Persons of Significant Control)
Libuse Sekyrova
(~76 year old Czech national)
52 Grosvenor Gardens, Nwms Office 514, 5th Floor, Belgravia, London, SW1W 0AU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2017

Connections

(Shared officers)
  • NORTHWESTERN MANAGEMENT SERVICES LIMITED
  • NORTHWESTERN MANAGEMENT SERVICES LIMITED
  • NORTHWESTERN MANAGEMENT SERVICES LIMITED
  • NORTHWESTERN MANAGEMENT SERVICES LIMITED
  • NORTHWESTERN MANAGEMENT SERVICES LIMITED
ALSALINAS HOLDING LIMITED
  • NORTHWESTERN MANAGEMENT SERVICES LIMITED
  • NORTHWESTERN MANAGEMENT SERVICES LIMITED
  • NORTHWESTERN MANAGEMENT SERVICES LIMITED
AMBRA DEVELOPMENT GROUP LTD
  • NORTHWESTERN MANAGEMENT SERVICES LIMITED
  • NORTHWESTERN MANAGEMENT SERVICES LIMITED
Source: Companies House
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)

SGR INTERNATIONAL LTD.: Maps

Maps show the location of the postcode of the registered office, SW1W 0AU.

Map of SGR INTERNATIONAL LTD. at local scale
Map of SGR INTERNATIONAL LTD. at local scale
Map of SGR INTERNATIONAL LTD. at district scale
Map of SGR INTERNATIONAL LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0AU

Other companies with registered offices in SW1W 0AU:

Source: Companies House
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)