SGJ PROPERTIES LIMITED - IPSWICH


Company Profile Company Filings

Overview

SGJ PROPERTIES LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
SGJ PROPERTIES LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04337656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SGJ PROPERTIES LIMITED - IPSWICH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 LONDON ROAD
IPSWICH
SUFFOLK
IP1 2HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN GEORGE CRAIG Mar 1964 British Director 2001-12-12 CURRENT
MR GILES HUGH MIRRLEES CRAIG May 1967 British Director 2001-12-12 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-11 UNTIL 2001-12-11 RESIGNED
TIMOTHY JOHN SUMMERS Apr 1971 British Director 2001-12-12 UNTIL 2018-03-14 RESIGNED
MR JOHN PATRICK SUMMERS Jan 1936 British Director 2001-12-11 UNTIL 2014-12-27 RESIGNED
BARBARA ANN SUMMERS British Secretary 2005-12-07 UNTIL 2015-03-27 RESIGNED
MARGARET LILIAN SALMON British Secretary 2001-12-11 UNTIL 2003-05-15 RESIGNED
PAULINE ANN JOHNSON British Secretary 2003-05-15 UNTIL 2005-12-07 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2001-12-11 UNTIL 2001-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barbara Ann Summers 2016-04-14 - 2018-04-12 4/1942 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Giles Hugh Mirrlees Craig 2016-04-14 5/1967 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen George Craig 2016-04-14 3/1964 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDWYCH INVESTMENTS LIMITED IPSWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
49 HALLAM STREET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
J.P.S. FINANCE LIMITED LONDON Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
XK ENGINEERING LIMITED BIRMINGHAM ... UNAUDITED ABRIDGED 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
TOWN HOUSES (WOODBRIDGE) LIMITED TONBRIDGE Dissolved... TOTAL EXEMPTION SMALL 9305 - Other service activities n.e.c.
SGJ MANAGEMENT LIMITED IPSWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST NICHOLAS STREET LTD IPSWICH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CRAIG FAMILY HOLDINGS LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ITHACA ENERGY (UK) LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum

Free Reports Available

Report Date Filed Date of Report Assets
SGJ Properties Limited 2023-09-29 31-12-2022
SGJ Properties Limited 2022-09-29 31-12-2021 £21,749 Cash
SGJ Properties Limited 2021-09-30 31-12-2020 £20,869 Cash
SGJ Properties Limited 2020-12-22 31-12-2019 £5,042 Cash

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