SG ROOFTOPS 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
SG ROOFTOPS 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SG ROOFTOPS 3 LIMITED was incorporated 6 years ago on 20/10/2017 and has the registered number: 11023600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SG ROOFTOPS 3 LIMITED was incorporated 6 years ago on 20/10/2017 and has the registered number: 11023600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SG ROOFTOPS 3 LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities 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
LEVEL 4 LDN:W
LONDON
EC2V 7EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SG EDEN 3 LIMITED (until 27/02/2021)
SG EDEN 3 LIMITED (until 27/02/2021)
EDEN PV 7 LIMITED (until 12/02/2021)
EDEN SUSTAINABLE INVESTMENTS 7 (GAIA) LTD (until 29/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HELEN ROBINSON | May 1985 | British | Director | 2022-02-01 | CURRENT |
CHRISTOPHER CARLSON | Aug 1977 | British | Director | 2022-02-07 | CURRENT |
MR MICHAEL JOHN HUGHES | Feb 1975 | British | Director | 2020-08-14 UNTIL 2022-02-07 | RESIGNED |
JONATHAN MARK HICK | Nov 1985 | British | Director | 2020-08-14 UNTIL 2021-03-12 | RESIGNED |
MR JONATHAN MARK HICK | Aug 1985 | British | Director | 2020-08-14 UNTIL 2020-08-14 | RESIGNED |
MR SCOTT LAWLEY BURROWS | Sep 1978 | British,Australian | Director | 2017-10-20 UNTIL 2020-08-14 | RESIGNED |
MR STEPHEN PETER BAKER | May 1971 | British | Director | 2017-10-20 UNTIL 2020-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eden Acquisitions Limited | 2020-08-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eden Sustainable Investments Holdco Ltd | 2018-02-12 - 2020-08-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eden Sustainable Ltd | 2017-10-20 - 2018-02-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SG_ROOFTOPS_3_LIMITED - Accounts | 2021-12-23 | 31-03-2021 | £6,582 Cash |
EDEN_SUSTAINABLE_INVESTME - Accounts | 2020-08-01 | 31-10-2019 | £179 Cash £-26,255 equity |
EDEN_SUSTAINABLE_INVESTME - Accounts | 2019-10-04 | 31-10-2018 | £161 Cash £-2,039 equity |