SGBD PROPERTY HOLDINGS LIMITED

Address

SGBD PROPERTY HOLDINGS LIMITED
SAINT-GOBAIN HOUSE
BINLEY BUSINESS PARK
COVENTRY
CV3 2TT
(61 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
00213753
Incorporation Date:
12 May 1926 (90 Years old)
Financial Year End:
31 Dec
Capital:
£9,368,234.00 on 4 Mar 2015
For period ending:
31 Dec 2013
Filed on:
2 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2015
Filed on:
4 Mar 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 160 available


Directors and Secretaries

Thierry Dufour
17 Oct 2013 ⇒ Present ( 3 Years ) Director
Peter Hindle
1 Feb 2003 ⇒ Present ( 13 Years ) Director
Alun Oxenham
29 Sep 2000 ⇒ Present ( 16 Years ) Company Secretary
Mark Rayfield
17 Oct 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

THE SECRETARY TO THE TRUSTEES
FLOATING CHARGE - REAL PROPERTY - OUTSTANDING on 5 Apr 2012

Previous Company Names

JEWSON PROPERTY HOLDINGS LIMITED
Changed 14 May 2007

Previous Addresses

C/O SAINT GOBAIN PLC
ALDWYCH HOUSE 3RD FLOOR
81 ALDWYCH
LONDON
WC2B 4HQ
Changed 26 Mar 2009

ALDWYCH HOUSE
81 ALDWYCH
LONDON
WC2B 4HQ
Changed 15 Mar 2002

VILLIERS HOUSE
41-47 STRAND
LONDON
WC2N 5JG
Changed 9 Dec 1994

INTWOOD ROAD
CRINGLEFORD
NORWICH
NORFOLK, NR4 6XB
Changed 8 Apr 1993

VILLIERS HOUSE
41-47 STRAND
LONDON
WC2N 5JG
Changed 12 Apr 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.sgbdpropertyholdings.co.uk
www.sgbdpropertyholdings.com
www.sgbdpropertyholdings.net
www.sgbdpropertyholdin.gs
www.sgbdpropertyholdings.org
www.sgbdpropertyholdings.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Oct 2014 10
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 15 Sep 2011 9
31 Dec 2009 6 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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160 other company documents are available

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