SDG NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SDG NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SDG NOMINEES LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267577. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SDG NOMINEES LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267577. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SDG NOMINEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
APARTMENT 6
LONDON
NW7 4AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2010-08-02 | CURRENT |
| MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2010-08-02 | CURRENT |
| CR SECRETARIES LIMITED | Corporate Secretary | 2010-09-02 UNTIL 2023-08-01 | RESIGNED | ||
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2021-10-27 UNTIL 2023-08-01 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Secretary | 2001-08-09 UNTIL 2010-08-02 | RESIGNED | ||
| MR DAVID MALCOLM KAYE | Secretary | 2010-08-02 UNTIL 2010-09-02 | RESIGNED | ||
| MISS SUZANNE LOUISE ALVES | Secretary | 2020-07-27 UNTIL 2021-10-27 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Director | 2001-08-09 UNTIL 2010-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stanley Harold Davis | 2023-01-27 | 6/1938 | London | Ownership of shares 75 to 100 percent |
| Capital Nominees Limited | 2016-04-06 - 2023-01-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SDG NOMINEES LIMITED | 2023-08-08 | 31-12-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - SDG NOMINEES LIMITED | 2022-09-24 | 31-12-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - SDG NOMINEES LIMITED | 2021-08-21 | 31-12-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - SDG NOMINEES LIMITED | 2020-12-25 | 31-12-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - SDG NOMINEES LIMITED | 2019-09-21 | 31-12-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - SDG NOMINEES LIMITED | 2018-09-22 | 31-12-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - SDG NOMINEES LIMITED | 2017-04-26 | 31-12-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - SDG NOMINEES LIMITED | 2016-09-24 | 31-12-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - SDG NOMINEES LIMITED | 2015-01-24 | 31-12-2014 | £1 Cash £1 equity |