| Company Name | 80 Sgs Limited |
|---|---|
| Directors | Marco Lippi and Miras Sheena |
| Company Status | Active |
| Company Number | 07328429 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2010(13 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Marco Lippi |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 16 May 2014(3 years, 9 months after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Asset Manager |
| Country of Residence | England |
| Correspondence Address | 50 Warwick Square London SW1V 2AJ |
| Director Name | Mr Miras Sheena |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2014(3 years, 9 months after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3, 80 St. Georges Square London SW1V 3QX |
| Secretary Name | BUNN & Co (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 April 2024(13 years, 8 months after company formation) |
| Appointment Duration | 1 month |
| Correspondence Address | 18 Churton Street London SW1V 2LL |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2010(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 41 Walsingham Road Enfield Middx EN2 6EY |
| Director Name | Mr Ewan Venters |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2010(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Basement 80 St. Georges Square London SW1V 3QX |
| Director Name | Victoria Jane Riding |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2010(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 16 March 2014) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 80 St Georges Square London Middlesex SW1V 3QX |
| Director Name | Mia Angelique McEwan |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 August 2010(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 06 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 St Georges Square London Middlesex SW1V 3QX |
Location
| Registered Address | C/O Bunn & Co 18 Churton Street London SW1V 2LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | N. Turner & M. Mcewan 33.33% Ordinary |
|---|---|
| 1 at £1 | E. Goodbrand 16.67% Ordinary |
| 1 at £1 | J. Martin 16.67% Ordinary |
| 1 at £1 | J. Stanton & M. Sheena 16.67% Ordinary |
| 1 at £1 | V. Riding 16.67% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 28 July 2023 with updates (4 pages) |
|---|---|
| 8 March 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 3 August 2022 | Confirmation statement made on 28 July 2022 with updates (4 pages) |
| 22 March 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 10 August 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 7 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 4 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 23 July 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 9 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 18 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 17 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 16 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 10 November 2016 | Termination of appointment of Mia Angelique Mcewan as a director on 6 October 2016 (1 page) |
| 10 November 2016 | Termination of appointment of Mia Angelique Mcewan as a director on 6 October 2016 (1 page) |
| 24 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 21 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 16 May 2014 | Appointment of Mr Miras Sheena as a director (2 pages) |
| 16 May 2014 | Appointment of Mr Marco Lippi as a director (2 pages) |
| 16 May 2014 | Appointment of Mr Miras Sheena as a director (2 pages) |
| 16 May 2014 | Appointment of Mr Marco Lippi as a director (2 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 March 2014 | Termination of appointment of Victoria Riding as a director (1 page) |
| 29 March 2014 | Termination of appointment of Victoria Riding as a director (1 page) |
| 4 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 7 May 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 7 May 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 7 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 21 March 2012 | Termination of appointment of Ewan Venters as a director (1 page) |
| 21 March 2012 | Termination of appointment of Ewan Venters as a director (1 page) |
| 24 August 2011 | Termination of appointment of Clifford Wing as a director (1 page) |
| 24 August 2011 | Termination of appointment of Clifford Wing as a director (1 page) |
| 24 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
| 24 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
| 22 August 2011 | Statement of capital following an allotment of shares on 28 July 2010
|
| 22 August 2011 | Statement of capital following an allotment of shares on 28 July 2010
|
| 2 August 2011 | Appointment of Mia Angelique Mcewan as a director (3 pages) |
| 2 August 2011 | Appointment of Victoria Jane Riding as a director (3 pages) |
| 2 August 2011 | Appointment of Victoria Jane Riding as a director (3 pages) |
| 2 August 2011 | Appointment of Mia Angelique Mcewan as a director (3 pages) |
| 10 August 2010 | Appointment of Mr Ewan Venters as a director (2 pages) |
| 10 August 2010 | Appointment of Mr Ewan Venters as a director (2 pages) |
| 28 July 2010 | Incorporation (32 pages) |
| 28 July 2010 | Incorporation (32 pages) |