Menna Overview
Here’s a quick overview of SGH COMPANY SECRETARIES LIMITED 👀 — a London based business that started in 2005.
SGH COMPANY SECRETARIES LIMITED
- Company statusactive
- Company No05513400
- Age20 years 1 month Incorporated 19 July 2005
- Officers4
Address
6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
SGH COMPANY SECRETARIES LIMITED is an active company incorporated on 19 July 2005 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
2 Months Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 09 Jun 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 16 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 16 May 2025
Appoint Person Secretary Company With Name Date
3 Months Ago on 16 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 15 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 15 May 2025
Accounts With Accounts Type Dormant
4 Months Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
9 Months Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2020
Accounts With Accounts Type Dormant
5 Years Ago on 27 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jul 2019
Accounts With Accounts Type Dormant
6 Years Ago on 20 Feb 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Feb 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PORTER, Emma Sandra | secretary | 15 May 2025 | |
| RICHARDSON, Helen Elizabeth | director | Aug 1994 | 27 May 2025 |
| SPEDDING, Keith Hamilton | director | Sep 1969 | 15 May 2025 |
| WHITEHEAD, Andrew Rigg | director | Dec 1963 | 15 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shakespeare Martineau Llp | 06 Apr 2016 |
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Here’s a quick overview of SGH COMPANY SECRETARIES LIMITED 👀 — a London based business that started in 2005.