SGP CORPMANAGEMENT LTD - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

SGP CORPMANAGEMENT LTD is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active - Proposal to Strike off.
SGP CORPMANAGEMENT LTD was incorporated 17 years ago on 13/04/2007 and has the registered number: 06212082. The accounts status is DORMANT and accounts are next due on 30/09/2023.

SGP CORPMANAGEMENT LTD - STOCKTON-ON-TEES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

KINGFISHER HOUSE
STOCKTON-ON-TEES
TS18 3EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SGP CORPORATE MANAGEMENT LIMITED (until 12/10/2019)
SOVEREIGN GLOBAL MANAGEMENT LTD (until 13/06/2017)
EMPLOYERS4LAWYERS LIMITED (until 13/01/2015)

Confirmation Statements

Last Statement Next Statement Due
28/05/2021 11/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MICHAEL BECKERLEGGE Jan 1945 British Director 2017-06-11 CURRENT
THIRD PARTY FORMATIONS LIMITED Corporate Director 2007-04-13 UNTIL 2014-05-07 RESIGNED
SGP CAPITAL INC Corporate Director 2017-06-01 UNTIL 2021-03-16 RESIGNED
THIRD PARTY COMPANY SECRETARIES LIMITED Corporate Secretary 2007-04-13 UNTIL 2014-05-02 RESIGNED
ACAL OFFSHORE SERVICES LIMITED Corporate Secretary 2014-05-07 UNTIL 2014-07-25 RESIGNED
MS CORINA VRTUA Sep 1987 Romanian Director 2014-07-25 UNTIL 2014-12-01 RESIGNED
MR RICHARD PETER JOBLING Nov 1968 British Director 2010-08-20 UNTIL 2014-05-02 RESIGNED
MISS SAMANTHA GIACOMELLO Mar 1972 British Director 2014-12-01 UNTIL 2021-07-01 RESIGNED
MR RADUCU GEGEA Sep 1970 Romanian Director 2014-07-25 UNTIL 2014-12-01 RESIGNED
MR AHMED AL ZAITER Jan 1964 British Director 2014-05-02 UNTIL 2014-07-25 RESIGNED
MR AHMED AL ZAITER Jan 1964 British Director 2014-12-01 UNTIL 2014-12-01 RESIGNED
MR AHMED AL ZAITER Jan 1964 British Director 2015-07-01 UNTIL 2023-01-19 RESIGNED
MS CORINA VRTUA Secretary 2014-07-25 UNTIL 2014-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Samantha Giacomello 2016-04-06 3/1972 Stockton-On-Tees   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ahmed Al Zaiter 2016-04-06 1/1964 Stockton-On-Tees   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SGP ACCOUNTANTS GROUP LTD STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
ICALT WEEE COMPLIANCE LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARMS SECURITY LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
BAYNE SABRE & FINCH INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64306 - Activities of real estate investment trusts
CNIW FUNDS LTD STOCKTON-ON-TEES ENGLAND Active DORMANT 62020 - Information technology consultancy activities
1ST CHOICE ESTATE & LETTINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
SGP ACCOUNTANTS (HEYSHAM) LTD STOCKTON-ON-TEES ENGLAND Active DORMANT 69201 - Accounting and auditing activities
BANAGRAM LIMITED MANCHESTER Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
24 7 CAR GLASS UK LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ALANS LEAFLETS LIMITED ESSEX Dissolved... DORMANT 73110 - Advertising agencies
AVANTEGUARD SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ASHLEY PERFORMANCE EXHAUSTS LIMITED WOLVERHAMPTON Dissolved... DORMANT 99999 - Dormant Company
SGP TRAINING & SPONSORSHIP LTD STOCKTON-ON-TEES ENGLAND Active DORMANT 99999 - Dormant Company
AREA ECO C.I.C. MILTON PARK ... UNAUDITED ABRIDGED 74901 - Environmental consulting activities
BABY HEAVEN LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
AR SUPPLIES LIMITED ACCRINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
ACE WHOLESALE LIMITED SOUTH RUISLIP Dissolved... TOTAL EXEMPTION SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
BARGAIN HOUSE LIMITED WHETSTONE Dissolved... TOTAL EXEMPTION SMALL 46439 - Wholesale of radio, television goods & electrical household appli
ASAP ALL SIGNS ALL PRINT LIMITED HITCHIN Dissolved... DORMANT 18129 - Printing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SGP_CORPMANAGEMENT_LTD_31_Dec_2021_companies_house_set_of_accounts.html 2022-01-08 31-12-2021
SGP_CORPMANAGEMENT_LTD_31_Dec_2020_companies_house_set_of_accounts.html 2022-01-08 31-12-2020
SGP_CORPMANAGEMENT_LTD_31_Dec_2019_companies_house_set_of_accounts.html 2020-12-22 31-12-2019
SGP CORPORATE MANAGEMENT LIMITED 2019-09-26 31-12-2018 £10 Cash £100,104 equity
SGP CORPORATE MANAGEMENT LIMITED 2018-10-02 31-12-2017 £100 Cash £102,618 equity
Abbreviated Company Accounts - SOVEREIGN GLOBAL MANAGEMENT LTD 2016-12-13 31-12-2015 £9,122 Cash £10,110 equity
Dormant Company Accounts - SOVEREIGN GLOBAL MANAGEMENT LTD 2016-03-01 30-04-2015 £1 Cash £1 equity
Dormant Company Accounts - EMPLOYERS4LAWYERS LIMITED 2015-01-13 30-04-2014 £1 Cash £1 equity

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