SDM ASSOCIATES LIMITED
LONDON ROYAL STAFFORD TABLEWARE LIMITED

Hellopages » Greater London » Westminster » W1U 2RU

Company number 02686452
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address 38 WIGMORE STREET, LONDON, W1U 2RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Stanley Solomon Cohen as a director on 10 May 2017; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SDM ASSOCIATES LIMITED are www.sdmassociates.co.uk, and www.sdm-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Sdm Associates Limited is a Private Limited Company. The company registration number is 02686452. Sdm Associates Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of Sdm Associates Limited is 38 Wigmore Street London W1u 2ru. . PARTRIDGE, Keith Brian is a Secretary of the company. RUBIN, Daniel James is a Director of the company. Secretary COHEN, Joy Audrey has been resigned. Secretary DAVENPORT, Nicholas Frederick has been resigned. Secretary HARRIS, Mark Jonathan has been resigned. Secretary HORTON, David Lester has been resigned. Secretary WHEELTON, Stephen has been resigned. Director COCKS, Michael Francis Lovell, Lord has been resigned. Director COHEN, Stanley Solomon has been resigned. Director GOLDSMITH, Walter Kenneth has been resigned. Director HARRIS, Mark Jonathan has been resigned. Director HODGES, Christopher has been resigned. Director HORTON, David Lester has been resigned. Director MILLER, Derek John has been resigned. Director RILEY, Andrew Charles has been resigned. Director TEMPEST, Arthur Norman has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARTRIDGE, Keith Brian
Appointed Date: 04 September 2006
Director
RUBIN, Daniel James
Appointed Date: 04 September 2006
46 years old

Resigned Directors

Secretary
COHEN, Joy Audrey
Resigned: 31 May 1993
Appointed Date: 06 March 1992
Secretary
DAVENPORT, Nicholas Frederick
Resigned: 17 February 1992
Appointed Date: 06 February 1992
Secretary
HARRIS, Mark Jonathan
Resigned: 04 September 2006
Appointed Date: 31 July 1998
Secretary
HORTON, David Lester
Resigned: 06 March 1992
Appointed Date: 17 February 1992
Secretary
WHEELTON, Stephen
Resigned: 31 July 1998
Appointed Date: 06 January 1993
Director
COCKS, Michael Francis Lovell, Lord
Resigned: 27 January 1998
Appointed Date: 19 March 1996
96 years old
Director
COHEN, Stanley Solomon
Resigned: 10 May 2017
Appointed Date: 06 March 1992
99 years old
Director
GOLDSMITH, Walter Kenneth
Resigned: 01 May 2002
Appointed Date: 05 November 1997
87 years old
Director
HARRIS, Mark Jonathan
Resigned: 04 September 2006
Appointed Date: 19 March 1996
60 years old
Director
HODGES, Christopher
Resigned: 20 April 1998
Appointed Date: 18 December 1996
76 years old
Director
HORTON, David Lester
Resigned: 06 March 1992
Appointed Date: 17 February 1992
73 years old
Director
MILLER, Derek John
Resigned: 17 February 1992
Appointed Date: 06 February 1992
78 years old
Director
RILEY, Andrew Charles
Resigned: 06 March 1992
Appointed Date: 17 February 1992
61 years old
Director
TEMPEST, Arthur Norman
Resigned: 10 September 2004
Appointed Date: 06 March 1992
79 years old

Persons With Significant Control

Glenmore Investments Ltd
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

SDM ASSOCIATES LIMITED Events

15 May 2017
Termination of appointment of Stanley Solomon Cohen as a director on 10 May 2017
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000,000
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 100 more events
12 Mar 1992
Secretary resigned;director resigned
19 Feb 1992
Registered office changed on 19/02/92 from: 31 ironmarket newcastle-under-lyme staffordshire ST5 1RL
19 Feb 1992
New secretary appointed;director resigned;new director appointed
19 Feb 1992
Secretary resigned;new director appointed
11 Feb 1992
Incorporation

SDM ASSOCIATES LIMITED Charges

20 May 1992
Legal charge
Delivered: 10 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of navigation roadburslem, stoke on…
20 May 1992
Guarantee and debenture
Delivered: 10 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See 395 for full details. Fixed and floating charges over…

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