S G G PROPERTY DEVELOPMENTS (NORTH EAST) LIMITED
THE SKIFF DERWENT HAUGH, CLASPER WAY, SWALWELL, NEWCASTLE UPON TYNE NE16 3BE- Active
- Private Limited Company
- Company No. 09090109
- Last Updated: 01 Mar 2024
Company Profile
S G G PROPERTY DEVELOPMENTS (NORTH EAST) LIMITED was incorporated on Tuesday, June 17, 2014 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. S G G PROPERTY DEVELOPMENTS (NORTH EAST) LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years 4 months and 7 days.
| Name | S G G PROPERTY DEVELOPMENTS (NORTH EAST) LIMITED |
|---|---|
| Company number | 09090109 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SKIFF DERWENT HAUGH, CLASPER WAY SWALWELL NEWCASTLE UPON TYNE NE16 3BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Ciara Amelia Farini Nationality: British |
Dates: Monday, February 3, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Giuseppe Iannitello Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Teresa Iannitello Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, February 3, 2020
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S G G PROPERTY DEVELOPMENTS (NORTH EAST) LIMITED | 17 Jun 2014 |