SGN Rotherhithe Limited

Active11246267 Private limited company
Incorporated
9 March 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
St. Lawrence House
Station Approach
Horley
RH6 9HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Makoni, Fungai
Secretary · Appointed 27 January 2026
Director · Appointed 26 January 2026
British
Born May 1974 (52)
Director · Appointed 26 January 2026
British
Born May 1980 (46)
Director · Appointed 17 March 2021
Irish
Born September 1974 (52)
Officer history (6 former)
27 January 2026
Appointed Makoni, Fungai as Secretary
26 January 2026
Appointed Fletcher, Felix George as Director
26 January 2026
Appointed Lomas, Paul Andrew James as Director
26 January 2026
Resigned West, Annabel as Director
26 January 2026
Resigned Lomas, Paul as Secretary
6 November 2023
Resigned Carmedy, Michael as Director
24 November 2022
Resigned Reilly, Simon David as Director
25 May 2022
Appointed West, Annabel as Director
13 May 2022
Resigned Allan, Derrick Davidson as Director
17 March 2021
Appointed O'Cuinneagain, Neil as Director
12 November 2020
Resigned Garvey, Richard Peter as Director
21 November 2018
Appointed Garvey, Richard Peter as Director
9 March 2018
Appointed Allan, Derrick Davidson as Director
9 March 2018
Appointed Carmedy, Michael as Director
9 March 2018
Appointed Lomas, Paul as Secretary
9 March 2018
Appointed Reilly, Simon David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12675514
Former controllers (1)
30 June 2020
Ceased SGN Place Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company31 March 2026
27 January 2026Termination of appointment of a secretary1
27 January 2026Appointment of a director2
27 January 2026Termination of appointment of a director1
27 January 2026Appointment of a director2
Show all recent filings

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