SGO CORPORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
SGO CORPORATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SGO CORPORATION LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07477910. The accounts status is GROUP and accounts are next due on 21/03/2024.
SGO CORPORATION LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07477910. The accounts status is GROUP and accounts are next due on 21/03/2024.
SGO CORPORATION LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 21/03/2024 |
Registered Office
88 BAKER STREET
LONDON
W1U 6TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SMARTMATIC LIMITED (until 24/11/2014)
SMARTMATIC LIMITED (until 24/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER ALEJANDRO PINATE MARTINEZ | Apr 1975 | Venezuelan | Director | 2013-10-01 | CURRENT |
ANTONIO JOSE MUGICA RIVERO | May 1974 | Spanish, | Director | 2010-12-23 | CURRENT |
MARLE (UK) LIMITED | Corporate Director | 2010-12-23 UNTIL 2011-07-13 | RESIGNED | ||
ARMANDO YANES | Jun 1948 | Argentinian | Director | 2011-07-13 UNTIL 2013-10-01 | RESIGNED |
GEORGE MARK LORD MALLOCH-BROWN | Sep 1953 | British | Director | 2014-09-29 UNTIL 2020-12-04 | RESIGNED |
SIR NIGEL GRAHAM KNOWLES | Feb 1956 | British | Director | 2013-10-01 UNTIL 2021-05-18 | RESIGNED |
MR DAVID ANTHONY GIAMPAOLO | Oct 1958 | British | Director | 2013-10-01 UNTIL 2017-08-09 | RESIGNED |
MR. DAVID CHARLES MELVILLE | Secretary | 2018-05-18 UNTIL 2021-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Antonio Jose Mugica Rivero | 2016-04-06 | 5/1974 | London | Significant influence or control |