80 SGS Limited

Company Registration Number: 07328429

Company registered in England and Wales

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80 SGS Limited is a Private Company Limited by Shares first registered on 28 July 2010. Its current registered address is in London.

Registered Address

THE WHITE HOUSE
140A TACHBROOK STREET
LONDON
SW1V 2NE

There are 163 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

Registration Data

Company Number

07328429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LIPPI, Marco

    Director

    Appointed on 16 May 2014

     

    Nationality: Italian

    Occupation: Asset Manager

    Month of birth: February 1962

    50
    Warwick Square
    London
    SW1V 2AJ
    England

  • SHEENA, Miras

    Director

    Appointed on 16 May 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1977

    Flat 3, 80
    St. Georges Square
    London
    SW1V 3QX
    England

  • MCEWAN, Mia Angelique

    Director

    Appointed on 22 August 2010

    Resigned on 6 October 2016

    Nationality: Australian

    Occupation: None

    Month of birth: July 1975

    80
    St Georges Square
    London
    Middlesex
    SW1V 3QX
    United Kingdom

  • RIDING, Victoria Jane

    Director

    Appointed on 22 August 2010

    Resigned on 16 March 2014

    Nationality: British

    Occupation: Banker

    Month of birth: August 1975

    Flat 4
    80 St Georges Square
    London
    Middlesex
    SW1V 3QX
    Uk

  • VENTERS, Ewan

    Director

    Appointed on 9 August 2010

    Resigned on 7 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    The Basement
    80 St. Georges Square
    London
    SW1V 3QX
    United Kingdom

  • WING, Clifford Donald

    Director

    Appointed on 28 July 2010

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1960

    41
    Walsingham Road
    Enfield
    Middx
    EN2 6EY
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X637AR6R. Transaction: MzE3MjI1MjgzN2FkaXF6a2N4.

  2. 10 November 2016 Termination of appointment of Mia Angelique Mcewan as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5JG2JBN. Transaction: MzE2MTYzOTY5MWFkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E25RF6. Transaction: MzE1NTc5MTQxMGFkaXF6a2N4.

  4. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MHEPL. Transaction: MzE0NzEyMjcyOGFkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA4IVU. Transaction: MzEyOTQwODAzOWFkaXF6a2N4.

  6. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X468U4H7. Transaction: MzEyMTk5NDY2NmFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4UBRT. Transaction: MzEwNjMxODg3OWFkaXF6a2N4.

  8. 16 May 2014 Appointment of Mr Miras Sheena as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37ZZFJU. Transaction: MzEwMDE3Mjk0MWFkaXF6a2N4.

  9. 16 May 2014 Appointment of Mr Marco Lippi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37ZZDYQ. Transaction: MzEwMDE3MjQ5OGFkaXF6a2N4.

  10. 14 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35RGIH5. Transaction: MzA5ODE2ODIzNmFkaXF6a2N4.

  11. 29 March 2014 Termination of appointment of Victoria Riding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34OG2A2. Transaction: MzA5NzIzOTMxNWFkaXF6a2N4.

  12. 4 September 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7PZ0Y. Transaction: MzA4NDQwNjQ0NGFkaXF6a2N4.

  13. 7 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27AE0NM. Transaction: MzA3NzU3NDU4NWFkaXF6a2N4.

  14. 7 September 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1GYMZFD. Transaction: MzA2Mzc1MDAzN2FkaXF6a2N4.

  15. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QFTI3. Transaction: MzA1Njc5NDc4MWFkaXF6a2N4.

  16. 21 March 2012 Termination of appointment of Ewan Venters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155GIKR. Transaction: MzA1NDQ4NDg4M2FkaXF6a2N4.

  17. 24 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XK6WPWY2. Transaction: MzA0MjYwMDUyMWFkaXF6a2N4.

  18. 24 August 2011 Termination of appointment of Clifford Wing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK6WOWY1. Transaction: MzA0MjYwMDUxOWFkaXF6a2N4.

  19. 22 August 2011 Statement of capital following an allotment of shares on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Capital. Type: SH01. Barcode: XJ3GVWTJ. Transaction: MzA0MjM1NjIyMGFkaXF6a2N4.

  20. 2 August 2011 Appointment of Victoria Jane Riding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOVRTW8H. Transaction: MzA0MTQ2MTkxM2FkaXF6a2N4.

  21. 2 August 2011 Appointment of Mia Angelique Mcewan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOVRUW8I. Transaction: MzA0MTQ2MTc2NWFkaXF6a2N4.

  22. 10 August 2010 Appointment of Mr Ewan Venters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVDX0MF3. Transaction: MzAyMTEyMTY0M2FkaXF6a2N4.

  23. 28 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPK8AM1B. Transaction: MzAyMDMwODc2OGFkaXF6a2N4.

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