SGM - FOREIGN EXCHANGE LIMITED
41 EASTCHEAP, LONDON EC3M 1DT- Active
- Private Limited Company
- Company No. 04529539
- Last Updated: 01 Mar 2024
Company Profile
SGM - FOREIGN EXCHANGE LIMITED was incorporated on Monday, September 9, 2002 as a Private Limited Company with registered address in LONDON. SGM - FOREIGN EXCHANGE LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 22 years 5 months and 14 days.
| Name | SGM - FOREIGN EXCHANGE LIMITED |
|---|---|
| Company number | 04529539 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Humphrey Richard Percy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SGM - FOREIGN EXCHANGE LIMITED | 09 Sep 2002 |