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Summary

Contact details

Officers10

Finance2

Documents74

Additional data

Related companies2

FAQ

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Last updated: May 01, 2024

S.G. CONSULTANTS HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Sep 2005 (19 years ago)

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Summary

NameS.G. CONSULTANTS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05575220
Incorporation Date27 Sep 2005 (19 years ago) / 773 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, REGINA HOUSE, 124 FINCHLEY ROAD, NW3 5JS

Officers

individual

IndividualUnited Kingdom

Sally Anne Stein

Person with significant control


Appointed on06 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Stanley Goldstein

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Keisner, Jane Esther

Director


Appointed on20 Jul 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Goldstein, Kate

Director


Appointed on27 Sep 2005

Resigned on29 Aug 2018

individual

IndividualUnited Kingdom

Goldstein, Stanley

Secretary


Appointed on27 Sep 2005

Resigned on10 Oct 2005

individual

IndividualUnited Kingdom

Goldstein, Kate

Secretary


Appointed on10 Oct 2005

Resigned on29 Aug 2018

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Financial reports

YearFixed assetsTotal equityOther
202218,359,094 GBP
(~$22,622,332)
10,496,836 GBP
(~$12,934,348)
View full report
202118,361,360 GBP
(~$25,251,966)
10,817,309 GBP
(~$14,876,802)
View full report

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Documents

DateNameTypeDocument
15 Dec 2022Accounts with accounts type total exemption fullAAView
29 Jun 2022Confirmation statement with no updatesCS01View
12 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Jun 2024
    due by 12 Jul 2024
  • Last statement dated28 Jun 2023
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is S.G. CONSULTANTS HOLDINGS LIMITED's headquarters?

S.G. CONSULTANTS HOLDINGS LIMITED's headquarters is located at LONDON, REGINA HOUSE, 124 FINCHLEY ROAD, NW3 5JS

What is S.G. CONSULTANTS HOLDINGS LIMITED's industry?

S.G. CONSULTANTS HOLDINGS LIMITED is in the industry of Development of building projects

What year was S.G. CONSULTANTS HOLDINGS LIMITED started?

S.G. CONSULTANTS HOLDINGS LIMITED was started in 2005

Sources: Companies House