SDI (WIGAN) LIMITED - LONDON


Company Profile Company Filings

Overview

SDI (WIGAN) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SDI (WIGAN) LIMITED was incorporated 4 years ago on 29/04/2020 and has the registered number: 12579287. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SDI (WIGAN) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 130) LIMITED (until 24/03/2021)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN STAFFORD WITT Jun 1978 British Director 2023-07-01 CURRENT
MR NICOLAS GUILLAME TAYLOR Jul 1963 British Director 2023-07-01 CURRENT
MR EDUARDO NOGUERA Oct 1975 British Director 2022-08-11 CURRENT
MR JOSEPH EDWARD EMLY Jan 1987 British Director 2022-08-11 CURRENT
MR MICHAEL EDWARD CHIVERS Oct 1980 British Director 2023-07-01 CURRENT
MRS SOMYA RASTOGI Secretary 2024-02-01 CURRENT
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2022-08-11 UNTIL 2023-07-01 RESIGNED
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
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 BARRY EDWARD HINDMARCH Oct 1968 British Director 2022-08-11 UNTIL 2023-07-01 RESIGNED
MR ALASTAIR PETER ORFORD DICK Jun 1983 British Director 2020-04-29 UNTIL 2022-08-11 RESIGNED
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2020-04-29 UNTIL 2022-08-11 RESIGNED
MR THOMAS JAMES PIPER Secretary 2020-04-29 UNTIL 2022-07-28 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 2020-04-29 - 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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