| Company Name | 12 Sgs Freehold Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07436813 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2010(13 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Katherine Dione Dennis |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a St. Georges Square London SW1V 2HP |
| Director Name | Mr Andrew Silas Patrick |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 12 St. Georges Square London SW1V 2HP |
| Director Name | Mrs Jane Alice Maclachlan |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2013(2 years, 4 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Psychotherapist |
| Country of Residence | England |
| Correspondence Address | 140 Tachbrook Street London SW1V 2NE |
| Director Name | Mr Robert Costrel De Corainville |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 March 2013(2 years, 4 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 12 St George's Square London SW1V 2HP |
| Secretary Name | Mr Richard Fry |
|---|---|
| Status | Current |
| Appointed | 18 November 2013(3 years after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Correspondence Address | 140 Tachbrook Street London SW1V 2NE |
| Secretary Name | Ms Katherine Dione Dennis |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12a St. Georges Square London SW1V 2HP |
| Director Name | Mr Andrew White |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2013(2 years, 4 months after company formation) |
| Appointment Duration | 8 years (resigned 25 March 2021) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Old Farm Granby Road Honington CV36 5AA |
Location
| Registered Address | 140 Tachbrook Street London SW1V 2NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Tachbrook |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Silas Patrick 20.00% Ordinary |
|---|---|
| 1 at £1 | Jane Alice Maclachlan & James Edward Maclachlan 20.00% Ordinary |
| 1 at £1 | Katherine Dione Dennis 20.00% Ordinary |
| 1 at £1 | Robert Andrew White & Alan Boyd Moug 20.00% Ordinary |
| 1 at £1 | Robert De Corainville 20.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Filing History
| 14 November 2023 | Termination of appointment of Andrew White as a director on 25 March 2021 (1 page) |
|---|---|
| 13 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
| 18 October 2023 | Secretary's details changed for Mr Richard Fry on 27 April 2023 (1 page) |
| 24 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 27 April 2023 | Registered office address changed from 52, Moreton Street Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page) |
| 11 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 21 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 11 November 2021 | Confirmation statement made on 11 November 2021 with updates (4 pages) |
| 14 September 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 11 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 27 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 11 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 24 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 9 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 1 September 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 23 February 2015 | Director's details changed for Mrs Jane Alice Maclachlan on 23 February 2015 (2 pages) |
| 23 February 2015 | Director's details changed for Mrs Jane Alice Maclachlan on 23 February 2015 (2 pages) |
| 14 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Termination of appointment of Katherine Dione Dennis as a secretary on 13 November 2014 (1 page) |
| 14 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Termination of appointment of Katherine Dione Dennis as a secretary on 13 November 2014 (1 page) |
| 3 September 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 23 April 2014 | Registered office address changed from 52 Moreton Street London SW1V 2PE on 23 April 2014 (1 page) |
| 23 April 2014 | Registered office address changed from 52 Moreton Street London SW1V 2PE on 23 April 2014 (1 page) |
| 2 December 2013 | Director's details changed for Mrs Jane Alice Maclachlan on 25 November 2013 (2 pages) |
| 2 December 2013 | Director's details changed for Mrs Jane Alice Maclachlan on 25 November 2013 (2 pages) |
| 18 November 2013 | Registered office address changed from 12a St. Georges Square London SW1V 2HP United Kingdom on 18 November 2013 (1 page) |
| 18 November 2013 | Registered office address changed from 12a St. Georges Square London SW1V 2HP United Kingdom on 18 November 2013 (1 page) |
| 18 November 2013 | Appointment of Mr Richard Fry as a secretary (2 pages) |
| 18 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Appointment of Mr Richard Fry as a secretary (2 pages) |
| 1 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 1 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 9 April 2013 | Appointment of Mrs Jane Alice Maclachlan as a director (2 pages) |
| 9 April 2013 | Appointment of Mr Andrew White as a director (2 pages) |
| 9 April 2013 | Appointment of Mr Robert De Corainville as a director (2 pages) |
| 9 April 2013 | Appointment of Mr Robert De Corainville as a director (2 pages) |
| 9 April 2013 | Appointment of Mrs Jane Alice Maclachlan as a director (2 pages) |
| 9 April 2013 | Appointment of Mr Andrew White as a director (2 pages) |
| 13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (6 pages) |
| 13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
| 16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
| 11 November 2010 | Incorporation (21 pages) |
| 11 November 2010 | Incorporation (21 pages) |