SDI (THURROCK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SDI (THURROCK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SDI (THURROCK) LIMITED was incorporated 8 years ago on 30/03/2016 and has the registered number: 10089743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SDI (THURROCK) LIMITED was incorporated 8 years ago on 30/03/2016 and has the registered number: 10089743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SDI (THURROCK) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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:
SDI (PROPCO 18) LIMITED (until 31/03/2016)
SDI (PROPCO 18) LIMITED (until 31/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 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 |
| MR JOSEPH EDWARD EMLY | Jan 1987 | British | Director | 2022-08-11 | CURRENT |
| MRS SOMYA RASTOGI | Secretary | 2024-02-01 | CURRENT | ||
| CRESTBRIDGE UK LIMITED | Corporate Secretary | 2022-08-11 UNTIL 2024-02-01 | RESIGNED | ||
| MR JONATHAN STAFFORD WITT | Jun 1978 | British | Director | 2022-09-29 UNTIL 2023-07-01 | RESIGNED |
| MR CAMERON JOHN OLSEN | Secretary | 2016-03-30 UNTIL 2019-07-01 | RESIGNED | ||
| MR THOMAS JAMES PIPER | Secretary | 2019-07-01 UNTIL 2022-07-28 | RESIGNED | ||
| MR DAVID MICHAEL FORSEY | Jun 1966 | British | Director | 2016-03-30 UNTIL 2016-10-14 | RESIGNED |
| MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2022-08-11 UNTIL 2023-07-01 | RESIGNED |
| RACHEL ISABEL LILIAN STOCKTON | Aug 1970 | British | Director | 2016-10-14 UNTIL 2019-03-14 | RESIGNED |
| MRS CAROL ANN ROTSEY | Nov 1979 | Irish | Director | 2022-08-11 UNTIL 2023-07-01 | RESIGNED |
| MR THOMAS JAMES PIPER | Aug 1983 | British | Director | 2022-08-08 UNTIL 2022-08-11 | RESIGNED |
| MR BARRY EDWARD HINDMARCH | Oct 1968 | British | Director | 2022-08-11 UNTIL 2023-07-01 | RESIGNED |
| ADEDOTUN ADEMOLA ADEGOKE | Jun 1973 | British | Director | 2016-10-14 UNTIL 2022-08-11 | RESIGNED |
| MR ALASTAIR PETER ORFORD DICK | Jun 1983 | British | Director | 2019-03-14 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 |