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SUGARMAN GROUP LIMITED - 33, Soho Square, London, W1D 3QU, United Kingdom
Company Information
- Company registration number
- 03545071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33
- Soho Square
- London
- W1D 3QU
- England 33, Soho Square, London, W1D 3QU, England UK
Management
- Managing Directors
- MUNRO, Ian James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-14
- Age Of Company 1998-04-14 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Mark Lavery
- -
- -
- Hcrg Support Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUGARMAN MEDICAL LIMITED
- Filing of Accounts
- Due Date: 2020-12-29
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-10
- Annual Return
- Due Date: 2021-04-21
- Last Date: 2020-03-10
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SUGARMAN GROUP LIMITED Company Description
- SUGARMAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03545071. Its current trading status is "live". It was registered 1998-04-14. It was previously called SUGARMAN MEDICAL LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-10.It can be contacted at 33 .
Get SUGARMAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sugarman Group Limited - 33, Soho Square, London, W1D 3QU, United Kingdom
- 1998-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-03-31) - MR04
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cessation-of-a-person-with-significant-control (2020-10-01) - PSC07
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mortgage-charge-part-both-with-charge-number (2020-10-06) - MR05
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change-account-reference-date-company-previous-shortened (2020-10-23) - AA01
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confirmation-statement-with-updates (2020-03-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
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mortgage-satisfy-charge-full (2020-02-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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appoint-corporate-director-company-with-name-date (2020-03-10) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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notification-of-a-person-with-significant-control (2020-10-01) - PSC02
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mortgage-satisfy-charge-full (2020-09-30) - MR04
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mortgage-satisfy-charge-full (2020-04-01) - MR04
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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cessation-of-a-person-with-significant-control (2020-04-22) - PSC07
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accounts-with-accounts-type-group (2020-07-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-04) - AD01
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change-to-a-person-with-significant-control (2020-09-04) - PSC05
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change-corporate-director-company-with-change-date (2020-09-04) - CH02
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change-person-director-company-with-change-date (2020-09-04) - CH01
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notification-of-a-person-with-significant-control (2020-04-22) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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cessation-of-a-person-with-significant-control (2019-08-19) - PSC07
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change-account-reference-date-company-previous-shortened (2019-09-24) - AA01
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change-account-reference-date-company-previous-shortened (2019-12-04) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-07) - AA
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confirmation-statement-with-updates (2018-03-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-16) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-15) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-08) - AA
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change-account-reference-date-company-current-extended (2016-12-21) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-14) - MR04
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change-account-reference-date-company-current-extended (2014-02-17) - AA01
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change-registered-office-address-company-with-date-old-address (2014-02-18) - AD01
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capital-name-of-class-of-shares (2014-02-12) - SH08
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capital-variation-of-rights-attached-to-shares (2014-02-12) - SH10
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mortgage-create-with-deed-with-charge-number (2014-02-06) - MR01
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accounts-with-accounts-type-group (2014-02-05) - AA
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appoint-person-director-company-with-name (2014-02-20) - AP01
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mortgage-satisfy-charge-full (2014-01-14) - MR04
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capital-allotment-shares (2014-02-12) - SH01
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appoint-person-secretary-company-with-name (2014-02-20) - AP03
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change-person-director-company-with-change-date (2014-02-20) - CH01
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termination-director-company-with-name (2014-02-20) - TM01
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mortgage-create-with-deed-with-charge-number (2014-03-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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resolution (2014-03-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-23) - AP01
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termination-director-company-with-name (2014-04-23) - TM01
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resolution (2014-02-12) - RESOLUTIONS
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termination-secretary-company-with-name (2014-02-20) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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accounts-with-accounts-type-small (2012-02-02) - AA
keyboard_arrow_right 2011
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legacy (2011-06-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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capital-name-of-class-of-shares (2011-02-15) - SH08
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capital-allotment-shares (2011-02-03) - SH01
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capital-name-of-class-of-shares (2011-02-03) - SH08
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resolution (2011-02-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-02-01) - AA
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resolution (2011-01-19) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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accounts-with-accounts-type-small (2010-02-02) - AA
keyboard_arrow_right 2009
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legacy (2009-08-13) - 395
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legacy (2009-07-28) - 395
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legacy (2009-07-14) - 395
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-small (2009-03-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-21) - AA
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certificate-change-of-name-company (2008-05-23) - CERTNM
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legacy (2008-06-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-20) - AA
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legacy (2007-07-25) - 123
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legacy (2007-07-07) - 395
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legacy (2007-05-18) - 363a
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legacy (2007-03-27) - 88(2)R
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resolution (2007-07-25) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-05-24) - 288b
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legacy (2006-05-08) - 363a
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accounts-with-accounts-type-small (2006-10-05) - AA
keyboard_arrow_right 2005
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legacy (2005-11-22) - 287
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legacy (2005-05-25) - 287
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legacy (2005-03-16) - 363s
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accounts-with-accounts-type-full (2005-02-28) - AA
keyboard_arrow_right 2004
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legacy (2004-01-31) - 288a
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legacy (2004-03-31) - 363s
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accounts-with-accounts-type-small (2004-01-19) - AA
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legacy (2004-07-01) - 288a
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legacy (2004-07-01) - 288b
keyboard_arrow_right 2003
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legacy (2003-04-30) - 288b
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legacy (2003-04-30) - 288a
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accounts-with-accounts-type-small (2003-04-17) - AA
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legacy (2003-04-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-22) - 288a
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legacy (2002-04-11) - 363s
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legacy (2002-04-25) - 288b
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accounts-with-accounts-type-small (2002-04-25) - AA
keyboard_arrow_right 2001
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legacy (2001-07-08) - 287
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legacy (2001-05-23) - 395
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legacy (2001-04-25) - 363s
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accounts-with-accounts-type-small (2001-02-28) - AA
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certificate-change-of-name-company (2001-01-25) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-04-26) - 363s
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accounts-with-accounts-type-small (2000-02-15) - AA
keyboard_arrow_right 1999
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legacy (1999-06-23) - 288a
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legacy (1999-06-23) - 288b
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legacy (1999-04-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-29) - 288b
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legacy (1998-04-29) - 288a
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incorporation-company (1998-04-14) - NEWINC