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 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.
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 |
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 |