SDG IRELAND LIMITED - LONDON


Company Profile Company Filings

Overview

SDG IRELAND LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SDG IRELAND LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03930266. The accounts status is FULL.

SDG IRELAND LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2016

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2017 02/03/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESPLANADE DIRECTOR LIMITED Corporate Director 2007-07-10 CURRENT
ESPLANADE SCRETARIAL SERVICES LIMITED Corporate Secretary 2007-07-10 CURRENT
MR SIMON CHARLES MCCABE Oct 1977 British Director 2008-09-30 CURRENT
EUROPA DIRECTOR LIMITED Corporate Director 2005-05-31 UNTIL 2007-07-10 RESIGNED
BART SECRETARIES LIMITED Nominee Secretary 2000-02-16 UNTIL 2000-07-31 RESIGNED
BART MANAGEMENT LIMITED Corporate Nominee Director 2000-02-16 UNTIL 2000-02-17 RESIGNED
TEESLAND SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-09-01 UNTIL 2007-07-10 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2002-03-14 UNTIL 2005-05-31 RESIGNED
MR ALAN ADAMS MURRAY Dec 1948 British Director 2000-02-17 UNTIL 2002-05-22 RESIGNED
SIMON CHARLES MCCABE Oct 1977 British Director 2004-02-26 UNTIL 2005-05-31 RESIGNED
SUSAN MARGARET BROOK Apr 1969 British Secretary 2003-05-16 UNTIL 2004-02-26 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2000-02-17 UNTIL 2005-05-31 RESIGNED
MR MARK JAMES FINLAY Sep 1966 British Director 2000-02-17 UNTIL 2004-02-26 RESIGNED
MRS SANDRA MCCABE British Secretary 2000-07-31 UNTIL 2004-03-17 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Secretary 2000-07-31 UNTIL 2003-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scarborough Property Developments Limited 2016-04-06 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
7 WARRINGTON CRESCENT (1995) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
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CLIFTON PARK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
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ALBURN (HOOK) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
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BARANA PROPERTY SERVICES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BARANA PROPERTY SERVICES (UK) NO. 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
42 CLIFTON GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
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COLERIDGE (ENDEAVOUR HOUSE) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (EAST GRINSTEAD 1) LIMITED EDINBURGH ... DORMANT 7487 - Other business activities
COLERIDGE (MERIDEN 2) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (MERIDEN 1) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (EAST GRINSTEAD 2) LIMITED EDINBURGH ... DORMANT 7020 - Letting of own property
COLERIDGE (NO. 13) LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CARDEN ENTERPRISES LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALBURN (LIVINGSTON 1) LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
CARDEN ENTERPRISES 2004 LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ACORN (MUSWELL HILL) LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

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