Sgr (bicester 2) Limited. net worth, address, company information. Free

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Sgr (Bicester 2) Limited (registration number 07691602) is a private limited company started on 2011-07-04 originating in England. The company was registered at 3Rd Floor, 265 Tottenham Court Road, London W1T 7RQ. Sgr (Bicester 2) Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Sgr (bicester 2) Limited
Number	07691602
Date of Incorporation:	2011-07-04
End of financial year:	31 December
Address:	3rd Floor, 265 Tottenham Court Road, London, W1T 7RQ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Tanner M. (in the company from 25 June 2020), Christopher W. (appointment date: 05 June 2020), Javier A. (appointed on 05 June 2020). The official register reports 5 persons of significant control, namely: Firethorn Investors Limited can be reached at Tottenham Court Road, W1T 7RQ London. The corporate PSC owns over 3/4 of shares,. Warren S. has substantial control or influence, Larry T. has substantial control or influence.

Directors

People with significant control

Firethorn Investors Limited

30 October 2020

Address	3rd Floor Tottenham Court Road, London, W1T 7RQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11296961
Nature of control:	75,01-100% shares right to appoint and remove directors

Warren S.

5 June 2020

Nature of control:	significiant influence or control

Larry T.

5 June 2020

Nature of control:	significiant influence or control

Firethorn Bicester Limited

18 October 2019 - 30 October 2020

Address	85 Newman Street Newman Street, London, W1T 3EU, England
Legal authority	England & Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Robert L.

6 April 2016 - 5 June 2020

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 10th, June 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 10th, June 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 9th, August 2022 \| accounts	Free Download (19 pages)
(AD01) Change of registered address from 4th Floor 85 Newman Street London W1T 3EU England on 1st April 2022 to 3rd Floor 265 Tottenham Court Road London W1T 7RQ filed on: 1st, April 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 9th, November 2020 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 24th June 2020 filed on: 13th, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th June 2020 filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, June 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 17th, June 2020 \| incorporation	Free Download (18 pages)
(AP01) New director was appointed on 5th June 2020 filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th June 2020 filed on: 8th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 5th June 2020 filed on: 8th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th June 2020 filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th June 2020 filed on: 8th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th June 2020 filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 5th June 2020 filed on: 8th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 5th June 2020 filed on: 8th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 5th June 2020 filed on: 8th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 5th June 2020 filed on: 8th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 5th June 2020 filed on: 8th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 5th June 2020 filed on: 8th, June 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 16 New Burlington Place New Burlington Place London W1S 2HX England on 8th June 2020 to 4th Floor 85 Newman Street London W1T 3EU filed on: 8th, June 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 5th June 2020 filed on: 8th, June 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 13th, December 2019 \| accounts	Free Download (21 pages)
(CH01) On 24th July 2017 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(CH01) On 24th July 2017 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (21 pages)
(AD01) Change of registered address from 31 Bruton Place London W1J 6NN on 4th May 2018 to 16 New Burlington Place New Burlington Place London W1S 2HX filed on: 4th, May 2018 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 24th July 2017 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 27th, January 2017 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, January 2017 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 27th, January 2017 \| resolution	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, January 2017 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 26th August 2016 filed on: 20th, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 23rd, October 2015 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 30th June 2015 filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th June 2015 filed on: 7th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th July 2015 filed on: 9th, July 2015 \| annual return	Free Download (14 pages)
(AP01) New director was appointed on 30th June 2015 filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th July 2015 filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th June 2015 filed on: 9th, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th September 2011 filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th July 2015 filed on: 9th, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th July 2015 filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th November 2012 filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 15th, December 2014 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 30th May 2014 filed on: 5th, August 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th May 2014 filed on: 5th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 4th July 2014 filed on: 5th, August 2014 \| annual return	Free Download (12 pages)
(SH01) Statement of Capital on 5th August 2014: 20.00 GBP capital
(AP01) New director was appointed on 17th January 2014 filed on: 17th, January 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 17th January 2014 filed on: 17th, January 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, January 2014 \| resolution	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 19th, July 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 4th July 2013 filed on: 16th, July 2013 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 16th July 2013: 20 GBP capital
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 27th, November 2012 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 27th, November 2012 \| resolution	Free Download (30 pages)
(AP01) New director was appointed on 27th November 2012 filed on: 27th, November 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 27th November 2012 filed on: 27th, November 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 27th November 2012 filed on: 27th, November 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 27th, November 2012 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 27th November 2012 filed on: 27th, November 2012 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 16th November 2012: 20.00 GBP filed on: 27th, November 2012 \| capital	Free Download (4 pages)
(AA01) Current accounting period extended from 31st July 2012 to 31st December 2012 filed on: 2nd, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th July 2012 filed on: 27th, July 2012 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 27th July 2012 filed on: 27th, July 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 27th July 2012 filed on: 27th, July 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 27th July 2012 filed on: 27th, July 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 27th July 2012 filed on: 27th, July 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 27th July 2012 filed on: 27th, July 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 27th July 2012 filed on: 27th, July 2012 \| officers	Free Download (1 page)
(AP04) On 24th October 2011, company appointed a new person to the position of a secretary filed on: 24th, October 2011 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Church House Farmington Gloucestershire GL54 3ND England on 12th October 2011 filed on: 12th, October 2011 \| address	Free Download (2 pages)
(AP01) New director was appointed on 12th October 2011 filed on: 12th, October 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 12th October 2011 filed on: 12th, October 2011 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from the Flat Church House Farmington Gloucestershire GL54 3ND England on 12th September 2011 filed on: 12th, September 2011 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, July 2011 \| incorporation	Free Download (39 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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