About

Registered Number: 03545071
Date of Incorporation: 14/04/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 33 Soho Square, London, W1D 3QU,

 

Based in London, Sugarman Group Ltd was founded on 14 April 1998, it has a status of "Active". The companies directors are listed as Munro, Ian James, Connor, Alan, Mydat, Emma Jane, Sugarman, Paul, Kenneally, Chris Martin, Kirkpatrick, Steven William, Sugarman, Daniel, Sugarman, Marlene Linda, Ullmann, Jack Rainer, Ullmann, Marianne Flora, Ullmann, Philip Lionel, Wheeler, Timothy Patrick, Wheeler, Timothy Patrick, Twenty20 Midco 1 Limited. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNRO, Ian James 02 March 2020 - 1
KENNEALLY, Chris Martin 17 September 2015 16 March 2020 1
KIRKPATRICK, Steven William 31 January 2014 21 July 2015 1
SUGARMAN, Daniel 20 June 2001 30 March 2003 1
SUGARMAN, Marlene Linda 14 April 1998 10 April 2002 1
ULLMANN, Jack Rainer 10 April 2014 02 March 2020 1
ULLMANN, Marianne Flora 31 January 2014 10 April 2014 1
ULLMANN, Philip Lionel 31 January 2014 02 March 2020 1
WHEELER, Timothy Patrick 12 March 2012 31 January 2014 1
WHEELER, Timothy Patrick 14 January 2004 15 May 2006 1
TWENTY20 MIDCO 1 LIMITED 02 March 2020 20 August 2020 1
Secretary Name Appointed Resigned Total Appointments
CONNOR, Alan 31 January 2014 20 August 2020 1
MYDAT, Emma Jane 27 May 1999 30 March 2003 1
SUGARMAN, Paul 14 April 1998 27 May 1999 1

Filing History

Document Type Date
MR05 - N/A 06 October 2020
PSC07 - N/A 01 October 2020
PSC02 - N/A 01 October 2020
TM02 - Termination of appointment of secretary 30 September 2020
TM01 - Termination of appointment of director 30 September 2020
MR04 - N/A 30 September 2020
CH01 - Change of particulars for director 04 September 2020
CH02 - Change of particulars for corporate director 04 September 2020
PSC05 - N/A 04 September 2020
AD01 - Change of registered office address 04 September 2020
AA - Annual Accounts 07 July 2020
PSC02 - N/A 22 April 2020
PSC07 - N/A 22 April 2020
TM01 - Termination of appointment of director 20 April 2020
MR04 - N/A 01 April 2020
MR04 - N/A 31 March 2020
MR04 - N/A 31 March 2020
MR04 - N/A 31 March 2020
MR04 - N/A 31 March 2020
MR04 - N/A 31 March 2020
MR04 - N/A 31 March 2020
CS01 - N/A 24 March 2020
MR01 - N/A 13 March 2020
MR01 - N/A 13 March 2020
AD01 - Change of registered office address 10 March 2020
AP02 - Appointment of corporate director 10 March 2020
AP01 - Appointment of director 10 March 2020
TM01 - Termination of appointment of director 10 March 2020
TM01 - Termination of appointment of director 10 March 2020
MR01 - N/A 10 March 2020
MR04 - N/A 21 February 2020
MR04 - N/A 21 February 2020
MR01 - N/A 18 February 2020
MR01 - N/A 18 February 2020
AA01 - Change of accounting reference date 04 December 2019
AA01 - Change of accounting reference date 24 September 2019
PSC07 - N/A 19 August 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 15 March 2018
MR01 - N/A 16 January 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 13 March 2017
AA01 - Change of accounting reference date 21 December 2016
MR01 - N/A 07 November 2016
MR01 - N/A 15 August 2016
AA - Annual Accounts 08 June 2016
MR01 - N/A 07 June 2016
AR01 - Annual Return 14 March 2016
AP01 - Appointment of director 30 September 2015
TM01 - Termination of appointment of director 04 August 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 12 February 2015
TM01 - Termination of appointment of director 23 April 2014
AP01 - Appointment of director 23 April 2014
RESOLUTIONS - N/A 21 March 2014
AR01 - Annual Return 19 March 2014
MR01 - N/A 10 March 2014
TM01 - Termination of appointment of director 20 February 2014
TM01 - Termination of appointment of director 20 February 2014
CH01 - Change of particulars for director 20 February 2014
AP01 - Appointment of director 20 February 2014
AP03 - Appointment of secretary 20 February 2014
TM02 - Termination of appointment of secretary 20 February 2014
AP01 - Appointment of director 20 February 2014
AP01 - Appointment of director 20 February 2014
AD01 - Change of registered office address 18 February 2014
AA01 - Change of accounting reference date 17 February 2014
MR04 - N/A 14 February 2014
MR04 - N/A 14 February 2014
MR04 - N/A 14 February 2014
RESOLUTIONS - N/A 12 February 2014
SH10 - Notice of particulars of variation of rights attached to shares 12 February 2014
SH08 - Notice of name or other designation of class of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
MR01 - N/A 06 February 2014
AA - Annual Accounts 05 February 2014
MR04 - N/A 14 January 2014
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 05 February 2013
AP01 - Appointment of director 16 August 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 02 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 June 2011
AR01 - Annual Return 27 April 2011
SH08 - Notice of name or other designation of class of shares 15 February 2011
RESOLUTIONS - N/A 03 February 2011
RESOLUTIONS - N/A 03 February 2011
SH01 - Return of Allotment of shares 03 February 2011
SH08 - Notice of name or other designation of class of shares 03 February 2011
AA - Annual Accounts 01 February 2011
RESOLUTIONS - N/A 19 January 2011
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 02 February 2010
395 - Particulars of a mortgage or charge 13 August 2009
395 - Particulars of a mortgage or charge 28 July 2009
395 - Particulars of a mortgage or charge 14 July 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 20 June 2008
CERTNM - Change of name certificate 23 May 2008
AA - Annual Accounts 21 April 2008
AA - Annual Accounts 20 August 2007
RESOLUTIONS - N/A 25 July 2007
RESOLUTIONS - N/A 25 July 2007
123 - Notice of increase in nominal capital 25 July 2007
395 - Particulars of a mortgage or charge 07 July 2007
363a - Annual Return 18 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007
AA - Annual Accounts 05 October 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
363a - Annual Return 08 May 2006
287 - Change in situation or address of Registered Office 22 November 2005
287 - Change in situation or address of Registered Office 25 May 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 28 February 2005
288a - Notice of appointment of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
363s - Annual Return 31 March 2004
288a - Notice of appointment of directors or secretaries 31 January 2004
AA - Annual Accounts 19 January 2004
288b - Notice of resignation of directors or secretaries 30 April 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
AA - Annual Accounts 17 April 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 25 April 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
363s - Annual Return 11 April 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
287 - Change in situation or address of Registered Office 08 July 2001
395 - Particulars of a mortgage or charge 23 May 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 28 February 2001
CERTNM - Change of name certificate 25 January 2001
363s - Annual Return 26 April 2000
AA - Annual Accounts 15 February 2000
288a - Notice of appointment of directors or secretaries 23 June 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
363s - Annual Return 22 April 1999
288b - Notice of resignation of directors or secretaries 29 April 1998
288b - Notice of resignation of directors or secretaries 29 April 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
NEWINC - New incorporation documents 14 April 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 March 2020 Fully Satisfied

N/A

A registered charge 02 March 2020 Fully Satisfied

N/A

A registered charge 02 March 2020 Outstanding

N/A

A registered charge 14 February 2020 Fully Satisfied

N/A

A registered charge 14 February 2020 Fully Satisfied

N/A

A registered charge 12 January 2018 Fully Satisfied

N/A

A registered charge 03 November 2016 Fully Satisfied

N/A

A registered charge 15 August 2016 Fully Satisfied

N/A

A registered charge 31 May 2016 Fully Satisfied

N/A

A registered charge 03 March 2014 Fully Satisfied

N/A

A registered charge 31 January 2014 Fully Satisfied

N/A

Fixed charge on non-vesting debts and floating charge 11 August 2009 Fully Satisfied

N/A

Legal assignment 27 July 2009 Fully Satisfied

N/A

Debenture 10 July 2009 Fully Satisfied

N/A

Fixed and floating charge 07 July 2007 Fully Satisfied

N/A

Rent deposit deed 09 May 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.