SGN MITHERIDGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SGN MITHERIDGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SGN MITHERIDGE LIMITED was incorporated 6 years ago on 09/03/2018 and has the registered number: 11246278. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SGN MITHERIDGE LIMITED was incorporated 6 years ago on 09/03/2018 and has the registered number: 11246278. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SGN MITHERIDGE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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
C/O LANGHAM HALL UK SERVICES LLP 8TH FLOOR
LONDON
EC4M 7RA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SGN WANDSWORTH LIMITED (until 26/02/2021)
SGN WANDSWORTH LIMITED (until 26/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT WILLIAM GUY YERBURGH | Sep 1983 | British | Director | 2020-10-09 | CURRENT |
| MR TIMOTHY OWEN SIMPSON | Dec 1969 | British | Director | 2021-09-28 | CURRENT |
| MS SARAH PEALL | Nov 1989 | British | Director | 2022-11-24 | CURRENT |
| MR NEIL O'CUINNEAGAIN | Sep 1974 | Irish | Director | 2021-03-17 | CURRENT |
| STEPHEN JAMES EMSLEY | Apr 1985 | British | Director | 2023-01-26 | CURRENT |
| MR GRAHAM ALAN CUNNINGHAM | Mar 1974 | British | Director | 2020-10-09 | CURRENT |
| PAUL LOMAS | Secretary | 2018-03-09 | CURRENT | ||
| SIMON DAVID REILLY | Aug 1976 | British | Director | 2018-03-09 UNTIL 2022-11-24 | RESIGNED |
| MR ARCHIE JOHN LORD | Aug 1985 | British | Director | 2020-10-09 UNTIL 2023-01-26 | RESIGNED |
| MR RICHARD PETER GARVEY | Jan 1977 | British | Director | 2018-11-21 UNTIL 2020-10-09 | RESIGNED |
| MR MICHAEL CARMEDY | Jun 1964 | British | Director | 2018-03-09 UNTIL 2021-03-17 | RESIGNED |
| DERRICK DAVIDSON ALLAN | May 1966 | British | Director | 2018-03-09 UNTIL 2020-10-09 | RESIGNED |
| MR STEVEN CHRISTOPHER SANHAM | Dec 1979 | British | Director | 2020-10-09 UNTIL 2021-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitheridge Capital Management Llp | 2020-10-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Tof Corporate Trustee Limited | 2020-10-09 | Oxford Oxfordshire | Voting rights 25 to 50 percent | |
| Sgn Place Limited | 2018-03-09 | Horley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SGN MITHERIDGE LIMITED | 2023-09-05 | 31-03-2023 | £8,225,000 equity |
| Micro-entity Accounts - SGN MITHERIDGE LIMITED | 2022-11-04 | 31-03-2022 | £5,465,000 equity |