SG INVESTMENTS LIMITED

Company summary

Company number: 03782389
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 3 June 199927 years
Registered office: 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
Accounts due: 31 July 2027
Confirmation statement due: 26 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 15:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
QUAD TRADING LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNS, James Stewart ACTIVE	Secretary	18 Mar 2008				3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
BURNS, Gillian Elaine Spiero ACTIVE	Director	21 Jul 1999		England	June 1959	3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
COLLISON, Ronald RESIGNED	Secretary	21 Jul 1999	18 Mar 2008			10 Victoria Close, Weybridge, Surrey, KT13 9QJ
FORMATION SECRETARY LIMITED RESIGNED	Nominee Secretary	03 Jun 1999	21 Jul 1999			376 Euston Road, London, NW1 3BL
FORMATION DIRECTOR LIMITED RESIGNED	Nominee Director	03 Jun 1999	21 Jul 1999			376 Euston Road, London, NW1 3BL

BURNS, James Stewart ACTIVE
Role: Secretary
Appointed on: 18 Mar 2008
Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

BURNS, Gillian Elaine Spiero ACTIVE
Role: Director
Appointed on: 21 Jul 1999
Country of Residence: England
Date of birth: June 1959
Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

COLLISON, Ronald RESIGNED
Role: Secretary
Appointed on: 21 Jul 1999
Resigned on: 18 Mar 2008
Address: 10 Victoria Close, Weybridge, Surrey, KT13 9QJ

FORMATION SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 1999
Resigned on: 21 Jul 1999
Address: 376 Euston Road, London, NW1 3BL

FORMATION DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jun 1999
Resigned on: 21 Jul 1999
Address: 376 Euston Road, London, NW1 3BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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