S.G.E. NORTH LONDON LIMITED
C/O HILLIER HOPKINS LLP, RADIUS HOUSE, 1ST FLOOR, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 04502012
- Last Updated: 01 Mar 2024
Company Profile
S.G.E. NORTH LONDON LIMITED was incorporated on Friday, August 2, 2002 as a Private Limited Company with registered address in WATFORD. S.G.E. NORTH LONDON LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 22 years 3 months and 8 days.
| Name | S.G.E. NORTH LONDON LIMITED |
|---|---|
| Company number | 04502012 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HILLIER HOPKINS LLP, RADIUS HOUSE, 1ST FLOOR 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tri Sge North London Ltd Maple House, EN6 5BS |
Dates: Tuesday, January 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Zoe Horne Nationality: British |
Dates: Wednesday, August 3, 2022 - Friday, December 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Steven Horne Nationality: British |
Dates: Wednesday, August 3, 2022 - Friday, December 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Till Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 3, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| S.G.E. NORTH LONDON LIMITED | 02 Aug 2002 |