SGR (BICESTER 2) LIMITED
3RD FLOOR, 265 TOTTENHAM COURT ROAD, LONDON W1T 7RQ- Active
- Private Limited Company
- Company No. 07691602
- Last Updated: 01 Mar 2024
Company Profile
SGR (BICESTER 2) LIMITED was incorporated on Monday, July 4, 2011 as a Private Limited Company with registered address in LONDON. SGR (BICESTER 2) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 12 days.
| Name | SGR (BICESTER 2) LIMITED |
|---|---|
| Company number | 07691602 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 265 TOTTENHAM COURT ROAD LONDON W1T 7RQ |
|---|---|
| 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 |
|---|---|
| Firethorn Investors Limited Tottenham Court Road, W1T 7RQ |
Dates: Friday, October 30, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Warren Amerine Stephens Nationality: American |
Dates: Friday, June 5, 2020 - present
significant influence or control
|
| Mr Larry Van Tuyl Nationality: American |
Dates: Friday, June 5, 2020 - present
significant influence or control
|
| Firethorn Bicester Limited Newman Street, W1T 3EU |
Dates: Friday, October 18, 2019 - Friday, October 30, 2020
ownership of shares 75 to 100 percent
|
| Mr Robert Adam Laurence Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 5, 2020
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against SGR (BICESTER 2) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SGR (BICESTER 2) LIMITED | 04 Jul 2011 |