Sgb 2007 Developments Limited in 338 Euston Road LONDON

Sgb 2007 Developments Limited LONDON

Founded in 2007, Sgb 2007 Developments, classified under reg no. 06280192 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for 17 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. Stephen D., appointed on 21 January 2014. There are currently no secretaries appointed. As of 18 April 2024, there were 7 ex directors - Martin D., David F. and others listed below. There were no ex secretaries.

Sgb 2007 Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06280192
Date of Incorporation	Thu, 14th Jun 2007
Industry	Development of building projects
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 21 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 14 June 2007

Martin D.

Position: Director

Appointed: 15 January 2014

Resigned: 22 October 2020

David F.

Position: Director

Appointed: 29 November 2011

Resigned: 15 January 2014

Oliver E.

Position: Director

Appointed: 12 September 2011

Resigned: 25 November 2011

David W.

Position: Director

Appointed: 12 September 2011

Resigned: 08 December 2011

Steven O.

Position: Director

Appointed: 14 June 2007

Resigned: 21 January 2014

Mark C.

Position: Director

Appointed: 14 June 2007

Resigned: 09 July 2008

Edward P.

Position: Director

Appointed: 14 June 2007

Resigned: 12 September 2011

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Stuart Geoffrey B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stuart Geoffrey B.

Notified on	14 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	2024/03/26 - the day director's appointment was terminated filed on: 26th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/03/26 - the day director's appointment was terminated filed on: 26th, March 2024	officers	Free Download (1 page)
TM01	2024/03/25 - the day director's appointment was terminated filed on: 25th, March 2024	officers	Free Download (1 page)
SH19	250.00 GBP is the capital in company's statement on 2023/08/24 filed on: 24th, August 2023	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 04/08/23 filed on: 24th, August 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, August 2023	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 24th, August 2023	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP02	New member appointment on 2020/10/22. filed on: 11th, December 2020	officers	Free Download (2 pages)
TM01	2020/10/22 - the day director's appointment was terminated filed on: 26th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 19th, June 2018	accounts	Free Download (8 pages)
CH01	On 2017/08/01 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On 2017/06/20 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 8th, June 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/06/14 with full list of members filed on: 30th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/06/14 with full list of members filed on: 26th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/06/14 with full list of members filed on: 3rd, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
CH04	Secretary's details were changed on 2014/04/09 filed on: 10th, April 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/04/10 from 7 Swallow Street London W1B 4DE filed on: 10th, April 2014	address	Free Download (1 page)
TM01	2014/01/31 - the day director's appointment was terminated filed on: 31st, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/31. filed on: 31st, January 2014	officers	Free Download (2 pages)
TM01	2014/01/22 - the day director's appointment was terminated filed on: 22nd, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/21. filed on: 21st, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/14 with full list of members filed on: 10th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/06/14 with full list of members filed on: 29th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
TM01	2011/12/20 - the day director's appointment was terminated filed on: 20th, December 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/12/01. filed on: 1st, December 2011	officers	Free Download (2 pages)
TM01	2011/11/25 - the day director's appointment was terminated filed on: 25th, November 2011	officers	Free Download (1 page)
AA01	Accounting period extended to 2011/09/30. Originally it was 2011/03/31 filed on: 28th, September 2011	accounts	Free Download (1 page)
TM01	2011/09/13 - the day director's appointment was terminated filed on: 13th, September 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/09/13. filed on: 13th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/13. filed on: 13th, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/14 with full list of members filed on: 15th, June 2011	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2011/02/11 filed on: 26th, April 2011	officers	Free Download (1 page)
CH01	On 2011/02/25 director's details were changed filed on: 1st, April 2011	officers	Free Download (2 pages)
CH01	On 2011/02/25 director's details were changed filed on: 31st, March 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/03/02 from 10 Crown Place London EC2A 4FT filed on: 2nd, March 2011	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 28th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/06/14 with full list of members filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 28th, November 2009	accounts	Free Download (11 pages)
CH01	On 2009/10/15 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 15th, May 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 8th, December 2008	accounts	Free Download (10 pages)
288b	On 2008/07/09 Appointment terminated director filed on: 9th, July 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
88(2)R	Alloted 49999 shares from 2007/06/14 to 2007/06/14. Value of each share 0.50 £, total number of shares: 25000. filed on: 19th, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 49999 shares from 2007/06/14 to 2007/06/14. Value of each share 0.50 £, total number of shares: 25000. filed on: 19th, June 2007	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 15th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 15th, June 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, June 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 14th, June 2007	incorporation	Free Download (18 pages)

Sgb 2007 Developments Limited LONDON

Sgb 2007 Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Stephen D.

Capital Trading Companies Secretaries Limited

Martin D.

David F.

Oliver E.

David W.

Steven O.

Mark C.

Edward P.

People with significant control

Company filings

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