SDG NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04267577
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SDG NOMINEES LIMITED are www.sdgnominees.co.uk, and www.sdg-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sdg Nominees Limited is a Private Limited Company. The company registration number is 04267577. Sdg Nominees Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Sdg Nominees Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The cash in hand is £0k. It is £0k against last year. . CR SECRETARIES LIMITED is a Secretary of the company. DAVIS, Andrew Simon is a Director of the company. KAYE, David Malcolm is a Director of the company. Secretary KAYE, David Malcolm has been resigned. Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


sdg nominees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 02 September 2010
Director
DAVIS, Andrew Simon
Appointed Date: 02 August 2010
62 years old
Director
KAYE, David Malcolm
Appointed Date: 02 August 2010
74 years old

Resigned Directors

Secretary
KAYE, David Malcolm
Resigned: 02 September 2010
Appointed Date: 02 August 2010
Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 August 2010
Appointed Date: 09 August 2001
Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 August 2010
Appointed Date: 09 August 2001

SDG NOMINEES LIMITED Events

25 Apr 2017
Accounts for a dormant company made up to 31 December 2016
28 Feb 2017
Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
18 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
...
... and 39 more events
15 Sep 2003
Return made up to 09/08/03; full list of members
12 Mar 2003
Accounts for a dormant company made up to 31 December 2002
16 Aug 2002
Return made up to 09/08/02; full list of members
24 May 2002
Accounting reference date extended from 31/08/02 to 31/12/02
09 Aug 2001
Incorporation

SDG NOMINEES LIMITED Charges

22 June 2010
Share charge
Delivered: 30 June 2010
Status: Satisfied on 6 September 2011
Persons entitled: Vtb Capital PLC (The "Security Trustee")
Description: The charged property including all dividends and interest…
21 December 2007
Share charge
Delivered: 8 January 2008
Status: Satisfied on 28 June 2010
Persons entitled: Vtb Bank Europe PLC
Description: All benefits and all right,title and interest in and to the…
2 May 2007
Security interest agreement
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: Bradford & Bingley PLC (As Security Trustee for the Finance Parties)
Description: Title to the shares and to the contract rights. See the…

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