SGD RESTAURANTS LTD

2 THE OLD ESTATE YARD HIGH STREET, EAST HENDRED, WANTAGE  OX12 8JY
  • Active
  • Private Limited Company
  • Company No. 08309265
  • Last Updated: 01 Mar 2024

Company Profile

SGD RESTAURANTS LTD was incorporated on Tuesday, November 27, 2012 as a Private Limited Company with registered address in WANTAGE. SGD RESTAURANTS LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 12 years 2 months and 27 days.

Name SGD RESTAURANTS LTD
Company number 08309265
Company type Private Limited Company
Incorporation date 27 Nov 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 2 THE OLD ESTATE YARD HIGH STREET
EAST HENDRED
WANTAGE
OX12 8JY
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
Mr Shaun Graham Dickens Nationality: British Dates: Friday, October 1, 2021 - present
ownership of shares 50 to 75 percent
Mr Paul Duckworth Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Alison Jane Duckworth Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Shaun Graham Dickens Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, September 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2025, (187 days left)
Latest accounts 30 November 2023
Next confirmation statement due 25 December 2016
Last confirmation statement dated 27 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SGD RESTAURANTS LTD 27 Nov 2012