S.G.Y. PROPERTY (NO.1) DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

S.G.Y. PROPERTY (NO.1) DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
S.G.Y. PROPERTY (NO.1) DEVELOPMENTS LIMITED was incorporated 17 years ago on 28/12/2006 and has the registered number: 06037650. The accounts status is TOTAL EXEMPTION FULL.

S.G.Y. PROPERTY (NO.1) DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-12-28 CURRENT
MR ANTHONY ROBERT BUCKLEY Aug 1971 New Zealander Director 2014-01-21 CURRENT
MR GEOFFREY RICHARD LEWIS Oct 1952 British Director 2006-12-28 UNTIL 2008-07-10 RESIGNED
MR STEVEN EDWARD OLIVER Oct 1972 British Director 2006-12-28 UNTIL 2014-01-21 RESIGNED
MR DAVID JONES WATKINS Oct 1944 American Director 2011-09-12 UNTIL 2011-12-08 RESIGNED
MR DAVID MARTIN FOSTER Jan 1956 British Director 2006-12-28 UNTIL 2014-01-15 RESIGNED
MR MARTIN IAN DACK Nov 1947 British Director 2014-01-15 UNTIL 2015-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Gordon Youngs 2017-12-28 8/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPROACHLINE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WENDY AND RICHARD MARTIN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRAMPTON ABBOTTS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WMS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITELEY & WHITELEY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANH 2006 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BERNHARDT DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALIX (NO.1) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BDM COMMERCIAL A DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.G. NICHOLSON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BULLSTON TRADING DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BDM COMMERCIAL C DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BDM COMMERCIAL B DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
D.R. BURLES (NO.1) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.J. COLE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIAN TAYLOR DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B.I. CAPLAN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CLAYDALE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BENOLIEL DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AJS 2 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VINTON TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHA REAL CAPITAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
BLOCK MANAGEMENT INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HILLATON TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COUNTY CONSTRUCTION CHEMICALS TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TEMPO STRUCTURED PRODUCTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PRODRICA TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROCKMOUNT CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
REAL LOAN CO LTD LONDON ENGLAND Active DORMANT 64929 - Other credit granting n.e.c.
BIOMASS ENERGY RENEWABLES LLP LONDON Active SMALL None Supplied