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Dato Capital United Kingdom

S.G.Y. Property (No.1) Developments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 06037650
Record last updated Wednesday, March 21, 2018 9:29:21 AM UTC
Official Address 6 Floor 338 Euston Road Regent's Park
There are 124 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW13BG
Sector Development of building projects

Charts

Visits

S.G.Y. PROPERTY (NO.1) DEVELOPMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-32020-12024-102025-1012

Directors

Document Type Publication date Download link
Registry Feb 14, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 14, 2018 Persons with significant control Persons with significant control
Registry Feb 14, 2018 Persons with significant control 2601238... Persons with significant control 2601238...
Registry Dec 28, 2017 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 20, 2017 Change of particulars for director Change of particulars for director
Registry Jun 20, 2017 Change of particulars for director 2599621... Change of particulars for director 2599621...
Financials Jun 9, 2017 Annual accounts Annual accounts
Registry Jan 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 6, 2016 Annual accounts Annual accounts
Registry Jan 6, 2016 Annual return Annual return
Financials Jun 6, 2015 Annual accounts Annual accounts
Registry May 20, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 20, 2015 Statement of capital Statement of capital
Registry May 20, 2015 Solvency statement Solvency statement
Registry May 20, 2015 Resolution Resolution
Registry May 7, 2015 Resignation of one Director Resignation of one Director
Registry Apr 28, 2015 Resignation of one Retired Company Director and one Director (a man) Resignation of one Retired Company Director and one Director (a man)
Registry Jan 19, 2015 Annual return Annual return
Registry Sep 5, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 25, 2014 Annual accounts Annual accounts
Registry Apr 10, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 9, 2014 Change of registered office address Change of registered office address
Registry Mar 25, 2014 Statement of capital Statement of capital
Registry Mar 25, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 25, 2014 Solvency statement Solvency statement
Registry Mar 25, 2014 Resolution Resolution
Registry Jan 31, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 22, 2014 Resignation of one Director Resignation of one Director
Registry Jan 21, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 21, 2014 Annual return Annual return
Registry Jan 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 15, 2014 Appointment of a man as Retired Company Director and Director Appointment of a man as Retired Company Director and Director
Financials May 17, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Annual return Annual return
Financials May 8, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2011 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Nov 26, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 7, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2011 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Apr 21, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 4, 2011 Change of particulars for corporate secretary 2604295... Change of particulars for corporate secretary 2604295...
Registry Apr 1, 2011 Change of particulars for director Change of particulars for director
Registry Mar 31, 2011 Change of particulars for director 2602440... Change of particulars for director 2602440...
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Mar 3, 2011 Change of registered office address Change of registered office address
Registry Jan 6, 2011 Annual return Annual return
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry Jan 7, 2010 Annual return Annual return
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry May 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 5, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Registry Jul 10, 2008 Resignation of a person Resignation of a person
Registry Jul 10, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 14, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Annual return Annual return
Registry Nov 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2007 Elective resolution Elective resolution
Registry Apr 25, 2007 Resolution Resolution
Registry Apr 25, 2007 Resolution 1945448... Resolution 1945448...
Registry Apr 25, 2007 Resolution Resolution
Registry Jan 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 29, 2006 Change of accounting reference date Change of accounting reference date
Registry Dec 29, 2006 Accounts Accounts
Registry Dec 28, 2006 Four appointments: a person and 3 men Four appointments: a person and 3 men

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