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 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
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)
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 |