S.D.S. (LONDON) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 6QF

Company number 02046222
Status Active
Incorporation Date 13 August 1986
Company Type Private Limited Company
Address 185 NORTHCOTE ROAD, BATTERSEA, LONDON, SW11 6QF
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 19 October 2016 with updates; Appointment of Mr Andrew John Smith as a director on 1 February 2016. The most likely internet sites of S.D.S. (LONDON) LIMITED are www.sdslondon.co.uk, and www.s-d-s-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Barbican Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.7 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S D S London Limited is a Private Limited Company. The company registration number is 02046222. S D S London Limited has been working since 13 August 1986. The present status of the company is Active. The registered address of S D S London Limited is 185 Northcote Road Battersea London Sw11 6qf. . SMITH, Andrew John is a Secretary of the company. AYERS, Simon Mark is a Director of the company. RANDELL, Colin Howard is a Director of the company. SMITH, Andrew John is a Director of the company. TRINICK, Richard Huntley is a Director of the company. Secretary CLARKE, Gordon Arthur has been resigned. Secretary RANDELL, Derek Henry George has been resigned. Secretary SPILLER, Michael has been resigned. Director RANDELL, Derek Henry George has been resigned. Director RANDELL, Jean Audrey has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
SMITH, Andrew John
Appointed Date: 23 November 1999
Director
AYERS, Simon Mark
Appointed Date: 01 February 2016
47 years old
Director
RANDELL, Colin Howard

67 years old
Director
SMITH, Andrew John
Appointed Date: 01 February 2016
58 years old
Director
TRINICK, Richard Huntley

66 years old

Resigned Directors

Secretary
CLARKE, Gordon Arthur
Resigned: 10 October 1997
Secretary
RANDELL, Derek Henry George
Resigned: 23 November 1999
Appointed Date: 01 September 1999
Secretary
SPILLER, Michael
Resigned: 31 August 1999
Appointed Date: 10 October 1997
Director
RANDELL, Derek Henry George
Resigned: 23 November 1999
97 years old
Director
RANDELL, Jean Audrey
Resigned: 23 November 1999
97 years old

Persons With Significant Control

Mr Colin Howard Randell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Huntley Trinick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.D.S. (LONDON) LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
01 Feb 2016
Appointment of Mr Andrew John Smith as a director on 1 February 2016
01 Feb 2016
Appointment of Mr Simon Mark Ayers as a director on 1 February 2016
20 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3,033
...
... and 76 more events
16 Feb 1987
New director appointed
27 Jan 1987
Accounting reference date notified as 31/01
18 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1986
Registered office changed on 18/08/86 from: 124-128 city road london EC1V 2NJ
13 Aug 1986
Certificate of Incorporation

S.D.S. (LONDON) LIMITED Charges

26 May 2010
Rent deposit deed
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Cheshire West and Chester Borough Council
Description: £7,762 held in an interest bearing account.

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