STRUCTADENE LIMITED
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Active
- Private Limited Company
- Company No. 01397642
- Last Updated: 01 Mar 2024
Company Profile
STRUCTADENE LIMITED was incorporated on Thursday, November 2, 1978 as a Private Limited Company with registered address in LONDON. STRUCTADENE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 46 years 3 months and 21 days.
| Name | STRUCTADENE LIMITED |
|---|---|
| Company number | 01397642 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Alan Pearlman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 484 |
|---|---|
| Mortgages Outstanding | 40 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 441 |
Previous Names
| Name | Change Date |
|---|---|
| STRUCTADENE LIMITED | 02 Nov 1978 |