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 |
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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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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SD PROPCO CONSORTIUM LIMITED | 09 Mar 2015 |