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SD PROPCO CONSORTIUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sd Propco Consortium Limited. The company was founded 10 years ago and was given the registration number 09477426. The firm's registered office is in LONDON. You can find them at 930 High Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SD PROPCO CONSORTIUM LIMITED
Company Number:09477426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2015
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:930 High Road, London, United Kingdom, N12 9RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
930 High Road, London, United Kingdom, N12 9RT

Corporate Secretary18 March 2020Active
930 High Road, London, United Kingdom, N12 9RT

Director29 October 2018Active
65a High Street, Stevenage, United Kingdom, England, SG1 3AQ

Secretary12 March 2015Active
65a High Street, Stevenage, United Kingdom, England, SG1 3AQ

Director12 March 2015Active
65a High Street, Stevenage, United Kingdom, England, SG1 3AQ

Director12 March 2015Active
65a High Street, Stevenage, England, SG1 3AQ

Director07 October 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director09 March 2015Active

People with Significant Control

Mrs Pamela Dubotitz
Notified on:20 November 2018
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:930 High Road, London, United Kingdom, N12 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pamela Dubowitz
Notified on:29 October 2018
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:930 High Road, London, United Kingdom, N12 9RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Alexander Hughes
Notified on:01 December 2016
Status:Active
Date of birth:June 1970
Nationality:Irish
Address:65a, High Street, Stevenage, SG1 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stanley Dubowitz
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:930 High Road, London, United Kingdom, N12 9RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stuart John Bowen-Davies
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:65a, High Street, Stevenage, SG1 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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