About

Registered Number: 10394695
Date of Incorporation: 26/09/2016 (3 years and 3 months ago)
Company Status: Active
Registered Address: C/O GAS PRODUCTION HIRE, Unit E Sutherland House, 43 Sutherland Road, London, E17 6BU,

 

Having been setup in 2016, Ssg Prop Hire Ltd are based in London, it's status in the Companies House registry is set to "Active". Overs, Samuel is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OVERS, Samuel 26 September 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gareth Thomas William Powell/
1981-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Simon Bremner/
1976-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Samuel Overs/
1984-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 19 June 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 14 November 2017
AD01 - Change of registered office address 18 January 2017
NEWINC - New incorporation documents 26 September 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.