SDP REGENERATION SERVICES 2 LIMITED
LONDON

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Company number 04626963
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SDP REGENERATION SERVICES 2 LIMITED are www.sdpregenerationservices2.co.uk, and www.sdp-regeneration-services-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sdp Regeneration Services 2 Limited is a Private Limited Company. The company registration number is 04626963. Sdp Regeneration Services 2 Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Sdp Regeneration Services 2 Limited is 17 Rochester Row Westminster London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BANKS, Claire Elizabeth has been resigned. Secretary COLLINS, Richard Hawke has been resigned. Secretary DAVIS, Lorraine Anne has been resigned. Secretary JOSEPH, Derek Maurice has been resigned. Secretary LAWTON, Simon Marcus has been resigned. Director BANKS, Claire Elizabeth has been resigned. Director BREACH, Stephen Derrick has been resigned. Director COTSFORD, Lee Douglas has been resigned. Director FIELD, Andrew has been resigned. Director JACOBS, Stephen Melvyn Edward has been resigned. Director JOSEPH, Derek Maurice has been resigned. Director LAWTON, Simon Marcus has been resigned. Director MARTIN, Peter John has been resigned. Director PITMAN, Henry John has been resigned. Director ROWLING, Keith Peter has been resigned. Director SHEARER, Richard John has been resigned. Director WYLLIE, Mark Richard John has been resigned. Director WYLLIE, Mark Richard John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 28 April 2011
Director
TODD, Francesca Anne
Appointed Date: 26 July 2016
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 28 April 2011

Resigned Directors

Secretary
BANKS, Claire Elizabeth
Resigned: 05 August 2003
Appointed Date: 10 January 2003
Secretary
COLLINS, Richard Hawke
Resigned: 31 March 2010
Appointed Date: 18 February 2005
Secretary
DAVIS, Lorraine Anne
Resigned: 28 April 2011
Appointed Date: 01 April 2010
Secretary
JOSEPH, Derek Maurice
Resigned: 10 January 2003
Appointed Date: 02 January 2003
Secretary
LAWTON, Simon Marcus
Resigned: 18 February 2005
Appointed Date: 05 August 2003
Director
BANKS, Claire Elizabeth
Resigned: 18 May 2005
Appointed Date: 10 January 2003
55 years old
Director
BREACH, Stephen Derrick
Resigned: 28 April 2011
Appointed Date: 01 January 2010
56 years old
Director
COTSFORD, Lee Douglas
Resigned: 17 December 2014
Appointed Date: 03 February 2014
51 years old
Director
FIELD, Andrew
Resigned: 31 March 2010
Appointed Date: 09 December 2008
68 years old
Director
JACOBS, Stephen Melvyn Edward
Resigned: 20 July 2004
Appointed Date: 02 January 2003
76 years old
Director
JOSEPH, Derek Maurice
Resigned: 31 March 2006
Appointed Date: 02 January 2003
75 years old
Director
LAWTON, Simon Marcus
Resigned: 31 December 2009
Appointed Date: 05 August 2003
65 years old
Director
MARTIN, Peter John
Resigned: 28 April 2011
Appointed Date: 05 August 2003
68 years old
Director
PITMAN, Henry John
Resigned: 04 June 2007
Appointed Date: 05 August 2003
63 years old
Director
ROWLING, Keith Peter
Resigned: 15 March 2013
Appointed Date: 13 October 2011
62 years old
Director
SHEARER, Richard John
Resigned: 13 October 2011
Appointed Date: 28 April 2011
61 years old
Director
WYLLIE, Mark Richard John
Resigned: 26 July 2016
Appointed Date: 17 December 2014
59 years old
Director
WYLLIE, Mark Richard John
Resigned: 03 February 2014
Appointed Date: 28 April 2011
59 years old

Persons With Significant Control

Capita Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SDP REGENERATION SERVICES 2 LIMITED Events

26 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Appointment of Mrs Francesca Anne Todd as a director on 26 July 2016
27 Jul 2016
Termination of appointment of Mark Richard John Wyllie as a director on 26 July 2016
...
... and 77 more events
09 Sep 2003
Accounting reference date extended from 31/01/04 to 31/03/04
31 Jan 2003
Registered office changed on 31/01/03 from: 3 lincolns inn fields london WC2A 3AA
21 Jan 2003
New secretary appointed;new director appointed
21 Jan 2003
Secretary resigned
02 Jan 2003
Incorporation

SDP REGENERATION SERVICES 2 LIMITED Charges

14 June 2007
Guarantee & debenture
Delivered: 21 June 2007
Status: Satisfied on 4 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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