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 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.
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 |
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 |