SGP CORPORATION LLP

OC394964
40 BANK STREET CANARY WHARF LONDON E14 5NR

People & Contacts

Contact Details
Registered Address 40
BANK STREET CANARY WHARF LONDON

E14 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WREN ACCOUNTANTS LLP 29 Aug 2014 - 29 Sep 2014
SWALLOW ACCOUNTANTS LLP 29 Sep 2014 - 21 Jan 2015
SOVEREIGN GLOBAL PARTNERSHIP LLP 21 Jan 2015 - 16 Oct 2018
People

Current directors

MR AHMED AL ZAITER

Birthdate: Dec 1963

Nationality: BRITISH

Address: 40 BANK STREET CANARY WHARF E145NR

Date Appointed: 01 Sep 2014

Appointment Type: G

Other Appointments: None

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Inactive directors

ACAL CORPORATION LTD

Birthdate: N/A

Nationality:

Address: KINGFISHER HOUSE 2 KINGFISHER WAY PRESTON FARM BUSINESS PARK CLEVELAND TS183EX

Date Appointed: 01 Sep 2014

Date Resigned: Sep 2019

Appointment Type: PG

Other Appointments: None

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MR JONATHAN MICHAEL BECKERLEGGE

Birthdate: Dec 1944

Nationality: BRITISH

Address: 40 BANK STREET CANARY WHARF E145NR

Date Appointed: 01 Sep 2014

Date Resigned: Jan 2019

Appointment Type: PG

Other Appointments: None

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CAPITALNET GLOBAL LTD

Birthdate: N/A

Nationality:

Address: KINGFISHER HOUSE 2 KINGFISHER WAY PRESTON FARM BUSINESS PARK CLEVELAND TS183EX

Date Appointed: 12 Jul 2017

Date Resigned: Sep 2019

Appointment Type: PG

Other Appointments: None

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MR ALEX CRABB

Birthdate: Jan 1951

Nationality:

Address: 40 BANK STREET CANARY WHARF E145NR

Date Appointed: 01 Sep 2014

Date Resigned: Sep 2014

Appointment Type: PG

Other Appointments: None

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E.F.T. CORPORATION LIMITED

Birthdate: N/A

Nationality:

Address: KINGSFISHER HOUSE 2 KINGFISHER WAY PRESTON FARM BUSINESS PARK CLEVELAND TS183EX

Date Appointed: 01 Sep 2014

Date Resigned: Jan 2019

Appointment Type: PG

Other Appointments: None

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EFT GLOBALE CORPORAZIONE LTD

Birthdate: N/A

Nationality:

Address: KINGFISHER HOUSE KINGFISHER WAY TS183EX

Date Appointed: 05 Sep 2018

Date Resigned: Sep 2018

Appointment Type: PG

Other Appointments: None

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RADUCU GEGEA

Birthdate: Aug 1970

Nationality:

Address: 83 DUCIE STREET M12JQ

Date Appointed: 29 Aug 2014

Date Resigned: Oct 2014

Appointment Type: PG

Other Appointments: None

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MISS SAMANTHA GIACOMELLO

Birthdate: Feb 1972

Nationality:

Address: 40 BANK STREET CANARY WHARF E145NR

Date Appointed: 01 Sep 2014

Date Resigned: Jan 2019

Appointment Type: PG

Other Appointments: None

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KINGFISHER ACCOUNTANCY LIMITED

Birthdate: N/A

Nationality:

Address: KINGFISHER HOUSE 2 KINGFISHER WAY TS183EX

Date Appointed: 01 Jan 2018

Date Resigned: Jan 2019

Appointment Type: PG

Other Appointments: None

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KINGFISHER BOOK-KEEPING AND WAGES LIMITED

Birthdate: N/A

Nationality:

Address: KINGFISHER HOUSE 2 KINGFISHER WAY TS183EX

Date Appointed: 01 Jan 2018

Date Resigned: Jan 2019

Appointment Type: PG

Other Appointments: None

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MR RONALD RICE

Birthdate: Apr 1951

Nationality:

Address: 40 BANK STREET CANARY WHARF E145NR

Date Appointed: 01 Sep 2014

Date Resigned: Sep 2014

Appointment Type: PG

Other Appointments: None

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MR SIMON GEORGE ROBINSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: 40 BANK STREET CANARY WHARF E145NR

Date Appointed: 01 Sep 2014

Date Resigned: Jan 2019

Appointment Type: PG

Other Appointments: None

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SGP ACCOUNTANTS LTD

Birthdate: N/A

Nationality:

Address: KINGFISHER HOUSE 2 KINGFISHER WAY TS183EX

Date Appointed: 01 Feb 2015

Date Resigned: Jan 2019

Appointment Type: PG

Other Appointments: None

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SGP CAPITAL LTD

Birthdate: N/A

Nationality:

Address: KINGFISHER HOUSE 2 KINGFISHER WAY PRESTON FARM BUSINESS PARK CLEVELAND TS183EX

Date Appointed: 05 Sep 2017

Date Resigned: Jan 2019

Appointment Type: PG

Other Appointments: None

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SGP CAPITALNET LIMITED

Birthdate: N/A

Nationality:

Address: KINGFISHER HOUSE KINGFISHER WAY TS183EX

Date Appointed: 05 Jan 2018

Date Resigned: Sep 2018

Appointment Type: PG

Other Appointments: None

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SGP CORPCONSULTANCY LTD

Birthdate: N/A

Nationality:

Address: KINGFISHER HOUSE 2 KINGFISHER WAY PRESTON FARM BUSINESS PARK CLEVELAND TS183EX

Date Appointed: 01 Sep 2014

Date Resigned: Jan 2019

Appointment Type: PG

Other Appointments: None

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SGP CORPMANAGEMENT LTD

Birthdate: N/A

Nationality:

Address: KINGFISHER HOUSE 2 KINGFISHER WAY TS183EX

Date Appointed: 01 Jan 2016

Date Resigned: Jan 2019

Appointment Type: PG

Other Appointments: None

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SGP ENERGIES LTD

Birthdate: N/A

Nationality:

Address: KINGFISHER HOUSE 2 KINGFISHER WAY TS183EX

Date Appointed: 01 Sep 2014

Date Resigned: Jan 2019

Appointment Type: PG

Other Appointments: None

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SGP FINANCIAL LIMITED

Birthdate: N/A

Nationality:

Address: KINGFISHER HOUSE 2 KINGFISHER WAY TS183EX

Date Appointed: 01 Jan 2015

Date Resigned: Jan 2019

Appointment Type: PG

Other Appointments: None

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SGP HRPAYROLL LIMITED

Birthdate: N/A

Nationality:

Address: 2 KINGFISHER WAY TS183EX

Date Appointed: 11 Jul 2016

Date Resigned: Jan 2019

Appointment Type: PG

Other Appointments: None

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SGP HUMAN RESOURCES LIMITED

Birthdate: N/A

Nationality:

Address: WYNYARD PARK HOUSE WYNYARD AVENUE TEESSIDE TS225TB

Date Appointed: 28 Aug 2015

Date Resigned: Nov 2018

Appointment Type: PG

Other Appointments: None

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SGP MEDCARE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: KINGFISHER HOUSE 2 KINGFISHER WAY TS183EX

Date Appointed: 30 Mar 2015

Date Resigned: Jan 2019

Appointment Type: PG

Other Appointments: None

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SGP OFFSHORE LTD

Birthdate: N/A

Nationality:

Address: NEW LONDON HOUSE 6 LONDON STREET EC3R7AD

Date Appointed: 01 Sep 2014

Date Resigned: Sep 2018

Appointment Type: PG

Other Appointments: None

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SGP TAXATION LTD

Birthdate: N/A

Nationality:

Address: KINGFISHER HOUSE 2 KINGFISHER WAY TS183EX

Date Appointed: 01 Sep 2014

Date Resigned: Jan 2019

Appointment Type: PG

Other Appointments: None

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SGPI + FINANCIAL OFFICER LTD

Birthdate: N/A

Nationality:

Address: KINGFISHER HOUSE 2 KINGFISHER WAY PRESTON FARM BUSINESS PARK CLEVELAND TS183EX

Date Appointed: 01 Sep 2014

Date Resigned: Jan 2019

Appointment Type: PG

Other Appointments: None

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SOVEREIGN GLOBAL ACCOUNTANTS LTD

Birthdate: N/A

Nationality:

Address: WYNYARD PARK HOUSE WYNYARD AVENUE CLEVELAND TS225TB

Date Appointed: 01 Feb 2015

Date Resigned: Feb 2015

Appointment Type: PG

Other Appointments: None

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SOVEREIGN GLOBAL MANAGEMENT LTD

Birthdate: N/A

Nationality:

Address: NEW LONDON HOUSE 6 LONDON STREET EC3R7AD

Date Appointed: 01 Sep 2014

Date Resigned: Sep 2014

Appointment Type: PG

Other Appointments: None

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CORINA VRUTA

Birthdate: Aug 1987

Nationality:

Address: 83 DUCIE STREET M12JQ

Date Appointed: 29 Aug 2014

Date Resigned: Sep 2014

Appointment Type: PG

Other Appointments: None

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MR MAHMOUD ZUAITER

Birthdate: Aug 1967

Nationality:

Address: KINGFISHER HOUSE, KINGFISHER WAY TS183EX

Date Appointed: 05 Sep 2018

Date Resigned: Jan 2019

Appointment Type: PG

Other Appointments: None

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