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SGM - FOREIGN EXCHANGE LIMITED

Company
SGM - FOREIGN EXCHANGE LIMITED (04529539)

SGM - FOREIGN EXCHANGE

Phone: +44 (0)2070 932 052
A⁺ rating

KEY FINANCES

Year
2017
Assets
£940.22k ▲ £239.6k (34.20 %)
Cash
£732.94k ▲ £162.98k (28.59 %)
Liabilities
£186.11k ▲ £63.65k (51.97 %)
Net Worth
£754.11k ▲ £175.95k (30.43 %)

REGISTRATION INFO

Company name
SGM - FOREIGN EXCHANGE LIMITED
Company number
04529539
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Sep 2002
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
thepaclub.com
Phones
+44 (0)2070 932 052
02070 932 052
Registered Address
41 EASTCHEAP,
LONDON,
EC3M 1DT

ECONOMIC ACTIVITIES

66190
Activities auxiliary to financial intermediation n.e.c.

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Satisfaction of charge 1 in full
08 Dec 2016
Satisfaction of charge 3 in full

CHARGES

17 August 2006
Status
Satisfied on 8 December 2016
Delivered
30 August 2006
Persons entitled
The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Ireland
Description
The deposit comprising all monies standing to the credit of…

7 July 2006
Status
Satisfied on 8 December 2016
Delivered
8 July 2006
Persons entitled
Store Property Investments Limited
Description
All the interest of sgm-foreign exchange limited in a…

6 December 2005
Status
Satisfied on 12 October 2006
Delivered
7 December 2005
Persons entitled
Anglo Irish Bank Corporation PLC
Description
Monies held in blocked foreign exchange margin account.

9 May 2003
Status
Satisfied on 8 December 2016
Delivered
21 May 2003
Persons entitled
Starlight Investments Limited
Description
All sums accruing to the rent deposit deed.

See Also


Last update 2018

SGM - FOREIGN EXCHANGE LIMITED DIRECTORS

Humphrey Richard Percy

  Acting
Appointed
10 October 2002
Occupation
Banker
Role
Director
Age
68
Nationality
British
Address
41 Eastcheap, London, EC3M 1DT
Country Of Residence
United Kingdom
Name
PERCY, Humphrey Richard

Frances Josephine Jean Jobson

  Resigned
Appointed
24 February 2011
Resigned
30 November 2015
Role
Secretary
Nationality
British
Address
Suite 2-4 Enterprise House, Rippers Court, Sible Hedingham, Halstead, Essex, CO9 3PY
Name
JOBSON, Frances Josephine Jean

Denis Christopher Carter Lunn

  Resigned
Appointed
01 April 2006
Resigned
24 February 2011
Role
Secretary
Nationality
British
Address
Blaven, Roedean Road, Tunbridge Wells, Kent, TN2 5JX
Name
LUNN, Denis Christopher Carter

Humphrey Richard Percy

  Resigned PSC
Appointed
10 October 2002
Resigned
01 April 2006
Role
Secretary
Address
41 Eastcheap, London, EC3M 1DT
Name
PERCY, Humphrey Richard
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

LAWGRAM SECRETARIES LIMITED

  Resigned
Appointed
09 September 2002
Resigned
10 October 2002
Role
Nominee Secretary
Address
4 More London Riverside, London, SE1 2AU
Name
LAWGRAM SECRETARIES LIMITED

James Campbell Gray

  Resigned
Appointed
10 October 2002
Resigned
01 April 2006
Occupation
Derivative Broker
Role
Director
Age
67
Nationality
British
Address
61 Elms Road, London, SW4 9EP
Country Of Residence
United Kingdom
Name
CAMPBELL-GRAY, James

Richard James Matthews

  Resigned
Appointed
10 October 2002
Resigned
18 October 2002
Occupation
Broker
Role
Director
Age
70
Nationality
British
Address
26 Illingworth, St Leonards Hill, Windsor, SL4 4UP
Name
MATTHEWS, Richard James

WHALE ROCK DIRECTORS LIMITED

  Resigned
Appointed
09 September 2002
Resigned
10 October 2002
Role
Nominee Director
Address
4 More London Riverside, London, SE1 2AU
Name
WHALE ROCK DIRECTORS LIMITED

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