Established in 2015, Sd Propco Consortium Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at this company. The companies directors are listed as B & C Company Secretarial Services Limited, Dubowitz, Pamela, Dubowitz, Stanley, Bowen-davies, Stuart John, Dubowitz, Stanley David, Hughes, Mark Alexander in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUBOWITZ, Pamela | 29 October 2018 | - | 1 |
BOWEN-DAVIES, Stuart John | 12 March 2015 | 03 October 2018 | 1 |
DUBOWITZ, Stanley David | 12 March 2015 | 04 January 2020 | 1 |
HUGHES, Mark Alexander | 07 October 2016 | 03 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
B & C COMPANY SECRETARIAL SERVICES LIMITED | 18 March 2020 | - | 1 |
DUBOWITZ, Stanley | 12 March 2015 | 04 January 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
CS01 - N/A | 09 April 2020 | |
PSC04 - N/A | 18 March 2020 | |
PSC07 - N/A | 18 March 2020 | |
PSC07 - N/A | 18 March 2020 | |
AD01 - Change of registered office address | 18 March 2020 | |
CH01 - Change of particulars for director | 18 March 2020 | |
AP04 - Appointment of corporate secretary | 18 March 2020 | |
TM02 - Termination of appointment of secretary | 18 March 2020 | |
TM01 - Termination of appointment of director | 18 March 2020 | |
MR01 - N/A | 17 September 2019 | |
MR01 - N/A | 29 August 2019 | |
AA - Annual Accounts | 21 August 2019 | |
MR01 - N/A | 01 July 2019 | |
MR01 - N/A | 16 April 2019 | |
CS01 - N/A | 08 April 2019 | |
SH01 - Return of Allotment of shares | 30 November 2018 | |
PSC01 - N/A | 30 November 2018 | |
CS01 - N/A | 30 November 2018 | |
PSC01 - N/A | 30 November 2018 | |
PSC04 - N/A | 29 October 2018 | |
PSC07 - N/A | 29 October 2018 | |
PSC07 - N/A | 29 October 2018 | |
TM01 - Termination of appointment of director | 29 October 2018 | |
TM01 - Termination of appointment of director | 29 October 2018 | |
AP01 - Appointment of director | 29 October 2018 | |
AA - Annual Accounts | 18 June 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 24 April 2017 | |
SH01 - Return of Allotment of shares | 11 April 2017 | |
AP01 - Appointment of director | 11 April 2017 | |
AA - Annual Accounts | 04 May 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AR01 - Annual Return | 14 April 2015 | |
SH01 - Return of Allotment of shares | 25 March 2015 | |
TM01 - Termination of appointment of director | 23 March 2015 | |
AP01 - Appointment of director | 19 March 2015 | |
AP03 - Appointment of secretary | 19 March 2015 | |
AP01 - Appointment of director | 19 March 2015 | |
NEWINC - New incorporation documents | 09 March 2015 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 September 2019 | Outstanding |
N/A |
A registered charge | 23 August 2019 | Outstanding |
N/A |
A registered charge | 01 July 2019 | Outstanding |
N/A |
A registered charge | 15 April 2019 | Outstanding |
N/A |