Sgn Rotherhithe Limited is a private limited company that can be found at St. Lawrence House, Station Approach, Horley RH6 9HJ. Incorporated on 2018-03-09, this 6-year-old company is run by 2 directors and 1 secretary.
Director Annabel W., appointed on 25 May 2022. Director Neil O., appointed on 17 March 2021.
Switching the focus to secretaries, we can mention: Paul L., appointed on 09 March 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-03-08 and the deadline for the subsequent filing is 2024-03-22. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | St. Lawrence House |
| Office Address2 | Station Approach |
| Town | Horley |
| Post code | RH6 9HJ |
| Country of origin | United Kingdom |
| Registration Number | 11246267 |
| Date of Incorporation | Fri, 9th Mar 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (232 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 25 May 2022
Position: Director
Appointed: 17 March 2021
Position: Secretary
Appointed: 09 March 2018
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Sgn Rotherhithe Holdco Limited from Horley, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sgn Place Limited that put Horley, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sgn Rotherhithe Holdco Limited
St Lawrence House Station Approach, Horley, RH6 9HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12675514 |
| Notified on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sgn Place Limited
St. Lawrence House Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11245555 |
| Notified on | 9 March 2018 |
| Ceased on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 28th, September 2023 |
accounts | Free Download (20 pages) |
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