OpenCompanies

SG Investments Limited

Company number
03782389
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Jun 1999
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Fieldside Associates Limited (2 companies)

Registered office

3rd Floor
86-90 Paul Street
London
EC2A 4NE

Previous names

  • Quad Trading Ltd (until 24 Dec 1999)

Officers

NameRoleAppointedResigned
BURNS, James Stewart Secretary 18 Mar 2008
BURNS, Gillian Elaine Spiero Director 21 Jul 1999
COLLISON, Ronald Secretary 21 Jul 1999 18 Mar 2008
FORMATION SECRETARY LIMITED Corporate-Nominee-Secretary 3 Jun 1999 21 Jul 1999
FORMATION DIRECTOR LIMITED Corporate-Nominee-Director 3 Jun 1999 21 Jul 1999

Control

NameNature of controlNotifiedCeased
Fieldside Associates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mrs Gillian Elaine Burns Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £11,983 £5,902 0
31 Oct 2024 £89,689 £44,554 0
31 Oct 2023 £81,829 £7,763 0
31 Oct 2022 £91,925 £2,892 0
31 Oct 2021 £102,966 £5,765 0
31 Oct 2020 £95,476 £5,956 0
31 Oct 2019 £81,731 £1,546 0
31 Oct 2018 - £2,088 -
31 Oct 2017 - £3,737 -
31 Oct 2016 - £6,097 -
31 Oct 2015 - £24,309 -
31 Oct 2014 - £24,094 -
31 Oct 2013 - £18,756 -
31 Oct 2012 - £45,500 -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -

Connections

Owned by

SG Investments Limited → Fieldside Associates Limited

Directors’ other companies

Registered address

2,261 companies are registered at this address - likely a registration agent.

Data