SDI (AINTREE) LIMITED - LONDON


Company Profile Company Filings

Overview

SDI (AINTREE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SDI (AINTREE) LIMITED was incorporated 27 years ago on 09/04/1997 and has the registered number: 03352462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SDI (AINTREE) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

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

19-23 WELLS STREET
LONDON
W1T 3PQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
J W MYERS LIMITED (until 06/01/2015)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH EDWARD EMLY Jan 1987 British Director 2022-08-11 CURRENT
MR EDUARDO NOGUERA Oct 1975 British Director 2022-08-11 CURRENT
MR NICOLAS GUILLAME TAYLOR Jul 1963 British Director 2023-07-01 CURRENT
MR JONATHAN STAFFORD WITT Jun 1978 British Director 2023-07-01 CURRENT
MR MICHAEL EDWARD CHIVERS Oct 1980 British Director 2023-07-01 CURRENT
MRS SOMYA RASTOGI Secretary 2024-02-01 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2022-08-11 UNTIL 2023-07-01 RESIGNED
CRESTBRIDGE UK LIMITED Corporate Secretary 2022-08-11 UNTIL 2024-02-01 RESIGNED
RACHEL ISABEL LILIAN STOCKTON Aug 1970 British Director 2016-10-14 UNTIL 2019-03-14 RESIGNED
THOMAS HENRY SPEDDING Dec 1952 British Director 2000-04-10 UNTIL 2001-12-18 RESIGNED
DAVID MICHAEL HEYS Nov 1941 British Director 1999-04-07 UNTIL 2006-10-13 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2022-08-11 UNTIL 2023-07-01 RESIGNED
ALISON ADIE Aug 1961 British Secretary 2000-06-05 UNTIL 2006-10-13 RESIGNED
MR BARRY EDWARD HINDMARCH Oct 1968 British Director 2022-08-11 UNTIL 2023-07-01 RESIGNED
MRS REBECCA LOUISE TYLEE-BIRDSALL Sep 1974 British Secretary 2008-08-26 UNTIL 2013-12-04 RESIGNED
MR THOMAS JAMES PIPER Secretary 2019-07-01 UNTIL 2022-07-28 RESIGNED
PETER RAMSBOTTOM Nov 1944 British Secretary 2000-03-31 UNTIL 2000-06-05 RESIGNED
MR DAVID MICHAEL FORSEY Jun 1966 British Secretary 2006-10-17 UNTIL 2008-08-26 RESIGNED
MR JONATHAN STAFFORD WITT Jun 1978 British Director 2022-09-29 UNTIL 2023-07-01 RESIGNED
MR THOMAS JAMES PIPER Aug 1983 British Director 2022-08-08 UNTIL 2022-08-11 RESIGNED
MR SEAN MATTHEW NEVITT May 1970 British Director 2008-11-10 UNTIL 2016-10-14 RESIGNED
MR PHILIP MICHAEL PASS May 1953 British Director 1997-04-23 UNTIL 1999-04-01 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Director 2006-10-17 UNTIL 2013-12-31 RESIGNED
MR ANDREW MICHAEL KNIGHT Aug 1963 British Director 1997-04-23 UNTIL 2000-03-31 RESIGNED
MR DAVID MICHAEL FORSEY Jun 1966 British Director 2006-10-17 UNTIL 2016-10-14 RESIGNED
ALISON ADIE Aug 1961 British Director 2000-06-05 UNTIL 2006-10-13 RESIGNED
MR ALASTAIR PETER ORFORD DICK Jun 1983 British Director 2019-03-14 UNTIL 2022-08-11 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1997-04-09 UNTIL 1997-04-23 RESIGNED
MR CAMERON JOHN OLSEN Secretary 2013-12-04 UNTIL 2019-07-01 RESIGNED
MR ANDREW MICHAEL KNIGHT Aug 1963 British Secretary 1997-04-23 UNTIL 2000-03-31 RESIGNED
BRIAN COLLETT Jan 1943 British Director 1997-04-09 UNTIL 1997-04-23 RESIGNED
KAREN BYERS Mar 1968 British Director 2008-11-10 UNTIL 2016-10-14 RESIGNED
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2016-10-14 UNTIL 2022-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Realty Income Corporation 2022-08-11 San Diego   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sdi Property Limited 2016-04-06 - 2022-08-11 Shirebrook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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