SUGARMAN EDUCATION GROUP LIMITED

Profile SUGARMAN EDUCATION GROUP LIMITED

Actual on 01.03.2021
Company name
SUGARMAN EDUCATION GROUP LIMITED
copy
copied
Company number
01618418
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 01 March 1982
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Annual returns

Overdue

Next annual return date due by Monday, 29 August 2016

Last annual return made up to Saturday, 01 August 2015

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
33 SOHO SQUARE, ENGLAND, LONDON, W1D 3QU
copy
copied

PSC and Officers SUGARMAN EDUCATION GROUP LIMITED

Officers

(as of 19.09.2020)

CONNOR, Alan
Status: Active
Appointed on: Thursday, 05 March 2020
Correspondence address: 33 Soho Square, London, England, W1D 3QU
Role: Secretary
ULLMANN, Jack Rainer
Status: Active
Appointed on: Thursday, 10 April 2014
Correspondence address: 33 Soho Square, London, England, W1D 3QU
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Director
Country of residence: England
ULLMANN, Phillip Lionel
Status: Active
Appointed on: Thursday, 21 June 2007
Correspondence address: 33 Soho Square, London, England, W1D 3QU
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: England
BELLAMY, James Alan
Status: Not active
Resigned on: Friday, 08 October 1999
Correspondence address: No 5 The Close, High Street, Tarporley, Cheshire, CW6 0FZ
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Company Director
GARRATT, Mark Jonathan
Status: Not active
Appointed on: Saturday, 16 June 2007
Resigned on: Friday, 23 January 2009
Correspondence address: 21 Stradella Road, Herne Hill, London, SE24 9HN
Nationality: British
Role: Secretary
ROACH, Jacquelyn
Status: Not active
Resigned on: Friday, 28 July 2000
Correspondence address: 381 Wigan Lane, Wigan, Lancashire, WN1 2RE
Role: Secretary
ROACH, Jacquelyn
Status: Not active
Resigned on: Friday, 28 July 2000
Correspondence address: 381 Wigan Lane, Wigan, Lancashire, WN1 2RE
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
ROACH, Peter William Leonard
Status: Not active
Resigned on: Friday, 28 July 2000
Correspondence address: 381 Wigan Lane, Wigan, Lancashire, WN1 2RE
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
WILLIAMS, Michael David
Status: Not active
Appointed on: Friday, 28 July 2000
Resigned on: Monday, 30 June 2003
Correspondence address: 9 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
GALLAGHER, David John
Status: Not active
Appointed on: Friday, 28 July 2000
Resigned on: Saturday, 16 June 2007
Correspondence address: Cricket Field Barn Wickens Lane, Upperthong, Holmfirth, West Yorkshire, HD9 3RE
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Shirley Anne
Status: Not active
Appointed on: Friday, 28 July 2000
Resigned on: Saturday, 16 June 2007
Correspondence address: 17 Mill Road, Kislingbury, Northamptonshire, NN7 4BB
Role: Secretary
WILLIAMS, Shirley Anne
Status: Not active
Appointed on: Friday, 28 July 2000
Resigned on: Saturday, 16 June 2007
Correspondence address: Hollywell House 17 Mill Lane, Kislingbury, Northampton, NN7 4BD
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
CONNOR, Alan
Status: Not active
Appointed on: Friday, 23 January 2009
Resigned on: Thursday, 05 March 2020
Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
Nationality: British
Role: Secretary
Occupation: Director
KENNEALLY, Chris Martin
Status: Not active
Appointed on: Thursday, 17 September 2015
Resigned on: Thursday, 05 March 2020
Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: Wales
ULLMANN, Marianne Flora
Status: Not active
Appointed on: Thursday, 21 June 2007
Resigned on: Thursday, 10 April 2014
Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Director
Country of residence: England
KIRKPATRICK, Steven William
Status: Not active
Appointed on: Thursday, 10 April 2014
Resigned on: Tuesday, 21 July 2015
Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
Nationality: Irish
Date of birth: June 1973
Role: Director
Occupation: Director
Country of residence: Ireland
PERCIVAL, Lorraine Elizabeth
Status: Not active
Appointed on: Saturday, 16 June 2007
Resigned on: Tuesday, 30 April 2013
Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Sugarman Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chevron House Uxbridge, England, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Twenty20 Midco 1 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England
Place registered: Uk Companies House
Registration number: 12447020
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Twenty20 Midco 1 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England
Place registered: Uk Companies House
Registration number: 12447020
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent