The Sgv Milligan Benefit Developments Limited in 338 Euston Road LONDON

The Sgv Milligan Benefit Developments Limited LONDON

The Sgv Milligan Benefit Developments started in year 2008 as Private Limited Company with registration number 06762978. The The Sgv Milligan Benefit Developments company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Edward M., appointed on 12 November 2014. There are currently no secretaries appointed. As of 26 April 2024, there were 6 ex directors - Anthony B., Martin D. and others listed below. There were no ex secretaries.

The Sgv Milligan Benefit 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	06762978
Date of Incorporation	Tue, 2nd Dec 2008
Industry	Development of building projects
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Edward M.

Position: Director

Appointed: 12 November 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 02 December 2008

Anthony B.

Position: Director

Appointed: 22 January 2014

Resigned: 12 November 2014

Martin D.

Position: Director

Appointed: 09 May 2012

Resigned: 11 February 2013

Frank S.

Position: Director

Appointed: 12 September 2011

Resigned: 11 February 2013

Stephen D.

Position: Director

Appointed: 02 December 2008

Resigned: 22 January 2014

Christopher B.

Position: Director

Appointed: 02 December 2008

Resigned: 12 September 2011

David W.

Position: Director

Appointed: 02 December 2008

Resigned: 09 May 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Executors M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Executors M.

Notified on	2 December 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
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 1st, July 2021	accounts	Free Download (8 pages)
AP02	Appointment (date: 2020-10-22) of a member filed on: 11th, December 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 9th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 5th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 8th, June 2017	accounts	Free Download (9 pages)
CH01	On 2017-03-03 director's details were changed filed on: 3rd, March 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-02 filed on: 24th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-02 filed on: 19th, December 2014	annual return	Free Download (4 pages)
CAP-SS	Solvency Statement dated 12/11/14 filed on: 3rd, December 2014	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 3rd, December 2014	resolution
SH20	Statement by Directors filed on: 3rd, December 2014	capital	Free Download (1 page)
SH19	Statement of Capital on 2014-12-03: 6250.00 GBP filed on: 3rd, December 2014	capital	Free Download (4 pages)
AP01	New director was appointed on 2014-11-12 filed on: 12th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-12 filed on: 12th, November 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 25th, June 2014	accounts	Free Download (9 pages)
AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-10 filed on: 10th, April 2014	address	Free Download (1 page)
CH04	Secretary's details changed on 2014-04-09 filed on: 10th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-23 filed on: 23rd, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-23 filed on: 23rd, January 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-02 filed on: 2nd, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-02: 32000.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 17th, May 2013	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2013-02-12 filed on: 12th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-02-12 filed on: 12th, February 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-02 filed on: 27th, December 2012	annual return	Free Download (6 pages)
CAP-SS	Solvency statement dated 16/11/12 filed on: 10th, December 2012	insolvency	Free Download (1 page)
SH19	Statement of Capital on 2012-12-10: 32000.00 GBP filed on: 10th, December 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 10th, December 2012	resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 10th, December 2012	capital	Free Download (1 page)
AP01	New director was appointed on 2012-05-09 filed on: 9th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-05-09 filed on: 9th, May 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 8th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-02 filed on: 23rd, December 2011	annual return	Free Download (6 pages)
AP01	New director was appointed on 2011-09-14 filed on: 14th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-13 filed on: 13th, September 2011	officers	Free Download (1 page)
CH04	Secretary's details 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: 4th, April 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 30th, March 2011	accounts	Free Download (10 pages)
AD01	Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 2011-03-03 filed on: 3rd, March 2011	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-02 filed on: 9th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 12th, May 2010	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2010-03-31 to 2009-09-30 filed on: 28th, January 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-12-02 filed on: 17th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009-10-15 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 11th, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, July 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, December 2008	incorporation	Free Download (17 pages)
225	Accounting reference date extended from 31/12/2009 to 31/03/2010 filed on: 2nd, December 2008	accounts	Free Download (1 page)
288a	On 2008-12-02 Director appointed filed on: 2nd, December 2008	officers	Free Download (1 page)
288a	On 2008-12-02 Director appointed filed on: 2nd, December 2008	officers	Free Download (1 page)

The Sgv Milligan Benefit Developments Limited LONDON

The Sgv Milligan Benefit Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Edward M.

Capital Trading Companies Secretaries Limited

Anthony B.

Martin D.

Frank S.

Stephen D.

Christopher B.

David W.

People with significant control

Company filings

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