SIG DENNINGTON PARK ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

SIG DENNINGTON PARK ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIG DENNINGTON PARK ROAD LIMITED was incorporated 8 years ago on 29/04/2016 and has the registered number: 10156910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SIG DENNINGTON PARK ROAD LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

590 GREEN LANES
LONDON
N13 5RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARCHIE JOHN LORD Aug 1985 British Director 2024-04-25 CURRENT
MR OFIR BEN MENAHEM Apr 1973 British Director 2024-04-25 CURRENT
MRS JACQUELINE ANNE THOMSON Secretary 2024-04-25 CURRENT
MR RONABIR DEB May 1974 British Director 2016-04-29 UNTIL 2019-10-14 RESIGNED
MR PHILIP HARMER Dec 1969 British Director 2019-10-14 UNTIL 2024-04-25 RESIGNED
MR SHANGEETH JEGATHJENAN Jun 1982 British Director 2016-05-17 UNTIL 2018-03-28 RESIGNED
MR STEPHEN MASTERS Sep 1979 British Director 2019-10-14 UNTIL 2024-04-25 RESIGNED
MR ASHLEY ABINGER WHITTOME Jun 1963 British Director 2024-04-25 UNTIL 2024-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sergio Vidal 2019-10-14 - 2022-05-31 2/1984 Siliema Slm 1752   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sig Developments Limited 2016-04-30 - 2019-10-14 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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RST INTL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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SIG 40 LEWIN ROAD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
SIG Dennington Park Road Ltd - Period Ending 2023-04-30 2024-01-20 30-04-2023 £9,304 Cash
SIG Dennington Park Road Ltd - Period Ending 2022-04-30 2023-01-24 30-04-2022 £49,745 Cash
SIG Dennington Park Road Ltd - Period Ending 2021-04-30 2022-01-29 30-04-2021 £22,387 Cash
SIG Dennington Park Road Ltd - Period Ending 2020-04-30 2020-11-25 30-04-2020 £9,547 Cash
SIG Dennington Park Road Ltd - Period Ending 2019-04-30 2020-01-28 30-04-2019 £13,063 Cash £578,913 equity
SIG Dennington Park Road Ltd - Period Ending 2018-04-30 2019-01-29 30-04-2018 £9,193 Cash £-255,179 equity
SIG Dennington Park Road Ltd - Period Ending 2017-04-30 2018-01-27 30-04-2017 £517 Cash £-15,319 equity

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