| Company Name | S G G Property Developments (North East) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09090109 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2014(9 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Giuseppe Iannitello |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Skiff Derwent Haugh, Clasper Way Swalwell Newcastle Upon Tyne NE16 3BE |
| Director Name | Miss Ciara Amelia Farini |
|---|---|
| Date of Birth | January 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2020(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Skiff Derwent Haugh, Clasper Way Swalwell Newcastle Upon Tyne NE16 3BE |
| Director Name | Mr Robbie Farini |
|---|---|
| Date of Birth | May 2001 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2023(9 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Skiff Derwent Haugh, Clasper Way Swalwell Newcastle Upon Tyne NE16 3BE |
Location
| Registered Address | The Skiff Derwent Haugh, Clasper Way Swalwell Newcastle Upon Tyne NE16 3BE |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (5 days from now) |
Charges
| 13 November 2020 | Delivered on: 19 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 28 November 2023 | Appointment of Mr Robbie Farini as a director on 27 November 2023 (2 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 5 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 9 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 12 April 2022 | Director's details changed for Miss Ciara Amelia Farini on 12 April 2022 (2 pages) |
| 12 April 2022 | Change of details for Miss Ciara Amelia Farini as a person with significant control on 12 April 2022 (2 pages) |
| 28 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 22 April 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 19 November 2020 | Registration of charge 090901090001, created on 13 November 2020 (24 pages) |
| 3 June 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
| 2 June 2020 | Cessation of Teresa Iannitello as a person with significant control on 3 February 2020 (1 page) |
| 2 June 2020 | Notification of Ciara Amelia Farini as a person with significant control on 3 February 2020 (2 pages) |
| 4 February 2020 | Appointment of Miss Ciara Amelia Farini as a director on 3 February 2020 (2 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 24 April 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 24 April 2019 | Director's details changed for Guiseppe Iannitello on 24 April 2019 (2 pages) |
| 24 April 2019 | Change of details for Mr Guiseppe Iannitello as a person with significant control on 24 April 2019 (2 pages) |
| 17 April 2019 | Change of details for Mrs Teresa Iantello as a person with significant control on 17 April 2019 (2 pages) |
| 17 April 2019 | Director's details changed for Guiseppe Iantello on 17 April 2019 (2 pages) |
| 17 April 2019 | Change of details for Mr Guiseppe Iantello as a person with significant control on 17 April 2019 (2 pages) |
| 21 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 August 2017 | Notification of Teresa Iantello as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Notification of Guiseppe Iantello as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 15 August 2017 | Notification of Teresa Iantello as a person with significant control on 15 August 2017 (2 pages) |
| 15 August 2017 | Notification of Guiseppe Iantello as a person with significant control on 15 August 2017 (2 pages) |
| 15 August 2017 | Notification of Teresa Iantello as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 15 August 2017 | Notification of Guiseppe Iantello as a person with significant control on 6 April 2016 (2 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 October 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 12 October 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 4 July 2016 | Registered office address changed from The Skiff Derwent Haugh Gateshead Tyne and Wear NE16 3BH to The Skiff Derwent Haugh, Clasper Way Swalwell Newcastle upon Tyne NE16 3BE on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from The Skiff Derwent Haugh Gateshead Tyne and Wear NE16 3BH to The Skiff Derwent Haugh, Clasper Way Swalwell Newcastle upon Tyne NE16 3BE on 4 July 2016 (1 page) |
| 4 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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| 4 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 1 July 2016 | Director's details changed for Guiseppe Iantello on 18 June 2015 (2 pages) |
| 1 July 2016 | Director's details changed for Guiseppe Iantello on 18 June 2015 (2 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 22 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
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| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
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