SDG SECRETARIES LIMITED
LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON EC3V 9DF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04267467
- Last Updated: 01 Dec 2023
Company Profile
SDG SECRETARIES LIMITED was incorporated on Thursday, August 9, 2001 as a Private Limited Company with registered address in LONDON. SDG SECRETARIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years 1 month and 10 days.
| Name | SDG SECRETARIES LIMITED |
|---|---|
| Company number | 04267467 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Capital Nominees Limited One George Yard, EC3V 9DF |
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-355 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against SDG SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SDG SECRETARIES LIMITED | 09 Aug 2001 |