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S.g.e Investments Limited (registration number 04897217) is a private limited company incorporated on 2003-09-12 in United Kingdom. The firm has its registered office at C/O Hillier Hopkins Radius House First Floor, 51 Clarendon Road, Watford WD17 1YD. Changed on 2008-10-06, the previous name this firm used was S.g.e. Properties Limited. S.g.e Investments Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name S.g.e Investments Limited
Number 04897217
Date of Incorporation: 2003/09/12
End of financial year: 31 March
Address: C/o Hillier Hopkins Radius House First Floor, 51 Clarendon Road, Watford, WD17 1YD
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this firm, we can name: Steven H. (in the company from 01 December 2004). 1 secretary is there as well: Nishi D. (appointed on 07 May 2008). The official register lists 3 persons of significant control, namely: Sge Uk Group Limited is located at 51 Clarendon Road, Edmonton, WD17 1HP Watford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew T. has 1/2 or less of shares, 1/2 or less of voting rights, Steven H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 3,060 75,092 407 6,227
Fixed Assets 369,197 368,842 368,539 368,282
Number Shares Allotted - 100 100 100
Shareholder Funds 10,768 22,417 1,251 17,044
Tangible Fixed Assets 2,373 2,018 1,715 1,458
Total Assets Less Current Liabilities 228,928 226,254 183,312 192,912

People with significant control

Sge Uk Group Limited
3 August 2022
Address C/O Hillier Hopkins, Radius House, First Floor 51 Clarendon Road, Edmonton, Watford, WD17 1HP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14225412
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew T.
6 April 2016 - 3 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Steven H.
6 April 2016 - 3 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 3rd, July 2023 | accounts 		Free Download (12 pages)