SGH MARTINEAU COMPANY SECRETARIAL LLP
Non-Trading
General Information
NAME
SGH MARTINEAU COMPANY SECRETARIAL LLP
COMPANY NUMBER
OC332400
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/10/2007
(17 years and 1 months old)
WEBSITE
http://shma.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
27/10/2007
01/12/2011
SGH COMPANY SECRETARIAL SERVICES LLP
LONDON
EC3V 0HR
Telephone: 02072644444
TPS: No
6th Floor 60
Gracechurch Street
London
EC3V 0HR
Telephone: 72644444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SGH MARTINEAU COMPANY SECRETARIAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SGH MARTINEAU COMPANY SECRETARIAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGH MARTINEAU COMPANY SECRETARIAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2009 - Present (15 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2011 - Present (13years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
27/10/2007 - 31/01/2008 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2008 - Present (16 years and 11 months) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/01/2008 - Present (16 years and 11 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 18/08/2016 | Change in Reg. Office |
| 11/03/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 26/06/2014 | John Michael Bottomley (900425004) has left the board |
| 11/02/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
| 13/11/2012 | New Board Member Ben Harber (914750570) Appointed |
| 13/11/2012 | Ben Harber (916562005) has left the board |
| 05/11/2012 | New Annual Return filed |
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