Sgp Developments Limited

03360342

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT

Incorporated 25/04/1997

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

41100

Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 20/03/2006

BRITISH

Also on 1486 other boards

Mr Stephen Richards Daniels

director · Since 21/01/2014

ASSISTANT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 176 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 20/03/2006

Also on 1486 other boards

Stephen Richards Daniels

director · Since 21/01/2014

British · England · Age 45

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Martin Ian Dack

director · Resigned 22/10/2020

Persons with Significant Control

Mr Stephen Graham Parkes

75–100% shares

75–100% votes

Appoint directors

British · England · Age 92

80, Strand, London, WC2R 0DT

Notified 02/01/2026

Former PSCs

Mr Stephen Graham Parkes

Ceased 02/01/2026

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → 80 Strand

2026-06-13

80 STRAND

post town → London

2026-06-13

LONDON