About

Registered Number: 08285454
Date of Incorporation: 08/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, London, W1W 7LT,

 

Sdv Hq Ltd was founded on 08 November 2012 with its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this business are Alam, Juman, Ali, Omar Hamza, Ali, Omar, Shayeb, Baharul Alam.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI, Omar Hamza 01 June 2013 12 May 2014 1
ALI, Omar 08 November 2012 31 March 2013 1
SHAYEB, Baharul Alam 12 May 2014 01 January 2019 1
Secretary Name Appointed Resigned Total Appointments
ALAM, Juman 08 November 2012 12 May 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 March 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 25 October 2019
TM01 - Termination of appointment of director 04 January 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 29 May 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 21 June 2017
AR01 - Annual Return 20 June 2016
CH01 - Change of particulars for director 07 June 2016
CH01 - Change of particulars for director 25 May 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 14 December 2015
AA01 - Change of accounting reference date 14 December 2015
AA - Annual Accounts 23 January 2015
AP01 - Appointment of director 22 January 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 23 May 2014
TM02 - Termination of appointment of secretary 21 May 2014
AP01 - Appointment of director 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
AD01 - Change of registered office address 03 April 2014
AR01 - Annual Return 28 January 2014
CERTNM - Change of name certificate 10 December 2013
AD01 - Change of registered office address 20 November 2013
CH03 - Change of particulars for secretary 27 October 2013
CH01 - Change of particulars for director 27 October 2013
CH01 - Change of particulars for director 27 October 2013
AD01 - Change of registered office address 27 October 2013
AP01 - Appointment of director 10 June 2013
TM01 - Termination of appointment of director 10 April 2013
NEWINC - New incorporation documents 08 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.