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SDI (ABERDEEN 2) LIMITED

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

This company is commonly known as Sdi (aberdeen 2) Limited. The company was founded 4 years ago and was given the registration number 12579371. The firm's registered office is in SHIREBROOK. You can find them at Unit A, Brook Park East, Shirebrook, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SDI (ABERDEEN 2) LIMITED
Company Number:12579371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-23, Wells Street, London, United Kingdom, W1T 3PQ

Secretary01 February 2024Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ

Director01 July 2023Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ

Director11 August 2022Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ

Director11 August 2022Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ

Director01 July 2023Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ

Director01 July 2023Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary30 April 2020Active
8, Sackville Street, London, England, W1S 3DG

Corporate Secretary11 August 2022Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director30 April 2020Active
8, Sackville Street, London, England, W1S 3DG

Director30 April 2020Active
8, Sackville Street, London, England, W1S 3DG

Director11 August 2022Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director08 August 2022Active
8, Sackville Street, London, England, W1S 3DG

Director11 August 2022Active
8, Sackville Street, London, England, W1S 3DG

Director11 August 2022Active
8, Sackville Street, London, England, W1S 3DG

Director29 September 2022Active

People with Significant Control

Realty Income Corporation
Notified on:11 August 2022
Status:Active
Country of residence:United States
Address:11995, El Camino Real, San Diego, United States, 92130
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdi Property Limited
Notified on:30 April 2020
Status:Active
Country of residence:United Kingdom
Address:Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Termination secretary company with name termination date.

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2024-02-01Officers

Appoint person secretary company with name date.

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2024-02-01Address

Change registered office address company with date old address new address.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-05-15Persons with significant control

Notification of a person with significant control.

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2023-05-15Persons with significant control

Cessation of a person with significant control.

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2023-04-28Accounts

Change account reference date company previous shortened.

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2023-04-27Accounts

Change account reference date company previous extended.

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2022-10-11Officers

Appoint person director company with name date.

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2022-08-26Officers

Appoint person director company with name date.

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2022-08-23Officers

Appoint corporate secretary company with name date.

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2022-08-23Officers

Appoint person director company with name date.

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2022-08-23Officers

Appoint person director company with name date.

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2022-08-23Officers

Appoint person director company with name date.

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2022-08-23Officers

Appoint person director company with name date.

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2022-08-23Officers

Termination director company with name termination date.

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