SGM - FOREIGN EXCHANGE LIMITED - LONDON


Company Profile Company Filings

Overview

SGM - FOREIGN EXCHANGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SGM - FOREIGN EXCHANGE LIMITED was incorporated 21 years ago on 09/09/2002 and has the registered number: 04529539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SGM - FOREIGN EXCHANGE LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

41 EASTCHEAP
LONDON
EC3M 1DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CONSTANTINE THANASSOULAS Nov 1952 Greek Director 2024-01-03 CURRENT
MR JAMIE PETER KENNETH PRITCHARD Sep 1989 British Director 2021-08-12 CURRENT
MR WILLIAM JOHN PURDY May 1962 British Director 2024-01-03 CURRENT
MR CHARLES MICHAEL PORTER Oct 1994 British Director 2021-08-12 CURRENT
MRS MIREILLE PERCY Aug 1973 British Director 2021-08-12 CURRENT
HUMPHREY RICHARD PERCY Oct 1956 British Director 2002-10-10 CURRENT
MR JAMES CAMPBELL-GRAY Feb 1958 British Director 2002-10-10 UNTIL 2006-04-01 RESIGNED
MR DENIS CHRISTOPHER CARTER LUNN British Secretary 2006-04-01 UNTIL 2011-02-24 RESIGNED
HUMPHREY RICHARD PERCY Oct 1956 British Secretary 2002-10-10 UNTIL 2006-04-01 RESIGNED
FRANCES JOSEPHINE JEAN JOBSON British Secretary 2011-02-24 UNTIL 2015-11-30 RESIGNED
RICHARD JAMES MATTHEWS Feb 1955 British Director 2002-10-10 UNTIL 2002-10-18 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-09 UNTIL 2002-10-10 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2002-09-09 UNTIL 2002-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Humphrey Richard Percy 2016-04-06 10/1956 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SGM_-_FOREIGN_EXCHANGE_LI - Accounts 2023-09-14 31-03-2023 £1,905,992 Cash £2,062,559 equity
SGM_-_FOREIGN_EXCHANGE_LI - Accounts 2022-07-26 31-03-2022 £1,384,434 Cash £1,666,624 equity
SGM_-_FOREIGN_EXCHANGE_LI - Accounts 2021-07-27 31-03-2021 £1,461,737 Cash £1,691,762 equity
SGM_-_FOREIGN_EXCHANGE_LI - Accounts 2020-08-12 31-03-2020 £1,445,463 Cash £1,756,815 equity
SGM_-_FOREIGN_EXCHANGE_LI - Accounts 2019-08-08 31-03-2019 £963,695 Cash £1,404,247 equity
SGM_-_FOREIGN_EXCHANGE_LI - Accounts 2018-12-01 31-03-2018 £871,445 Cash £1,237,989 equity
SGM_-_FOREIGN_EXCHANGE_LI - Accounts 2017-11-07 31-03-2017 £732,943 Cash £849,224 equity
Abbreviated Company Accounts - SGM - FOREIGN EXCHANGE LIMITED 2015-10-22 31-03-2015 £2,073,317 Cash £557,851 equity
Abbreviated Company Accounts - SGM - FOREIGN EXCHANGE LIMITED 2014-11-22 31-03-2014 £2,729,316 Cash £451,249 equity

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