SD PROPCO CONSORTIUM LIMITED
930 HIGH ROAD, LONDON N12 9RT- Active
- Private Limited Company
- Company No. 09477426
- Last Updated: 01 Mar 2024
Company Profile
SD PROPCO CONSORTIUM LIMITED was incorporated on Monday, March 9, 2015 as a Private Limited Company with registered address in LONDON. SD PROPCO CONSORTIUM 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 9 years 6 months and 29 days.
| Name | SD PROPCO CONSORTIUM LIMITED |
|---|---|
| Company number | 09477426 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
930 HIGH ROAD LONDON N12 9RT |
|---|---|
| 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 |
|---|---|
| Mrs Pamela Dubotitz Nationality: British |
Dates: Tuesday, November 20, 2018 - Tuesday, November 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Pamela Dubowitz Nationality: British |
Dates: Monday, October 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Alexander Hughes Nationality: Irish |
Dates: Thursday, December 1, 2016 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stanley Dubowitz Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stuart John Bowen-Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SD PROPCO CONSORTIUM LIMITED | 09 Mar 2015 |