S.G. CONSULTANTS HOLDINGS LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON NW3 5JS

Active
Private Limited Company
Company No. 05575220
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

S.G. CONSULTANTS HOLDINGS LIMITED was incorporated on Tuesday, September 27, 2005 as a Private Limited Company with registered address in LONDON. S.G. CONSULTANTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 1 month and 20 days.

Name	S.G. CONSULTANTS HOLDINGS LIMITED
Company number	05575220
Company type	Private Limited Company
Incorporation date	27 Sep 2005
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Activities of head offices (70100)

Address

Registered Address	REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS
Country Of Origin

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
Sally Anne Stein Nationality: British	Dates: Saturday, March 6, 2021 - present significant influence or control
Mr Stanley Goldstein Nationality: British	Dates: Wednesday, April 6, 2016 - Saturday, March 6, 2021 ownership of shares 50 to 75 percent
Jane Esther Keisner Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (43 days left)
Latest accounts	31 March 2023
Next confirmation statement due	26 July 2017
Last confirmation statement dated	28 June 2016

Mortgages

Total of Mortgages	3
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
S.G. CONSULTANTS HOLDINGS LIMITED	27 Sep 2005