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SIGMA PROPERTY CO. LIMITED

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

This company is commonly known as Sigma Property Co. Limited. The company was founded 11 years ago and was given the registration number 08145500. The firm's registered office is in CHIGWELL. You can find them at Burney Court, 113 Manor Road, Chigwell, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIGMA PROPERTY CO. LIMITED
Company Number:08145500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Burney Court, 113 Manor Road, Chigwell, Essex, England, IG7 5PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Manor Road, Chigwell, England, IG7 5PS

Director01 March 2016Active
Burney Court, 113 Manor Road, Chigwell, England, IG7 5PS

Director08 February 2013Active
Longcroft House, 2-8 Victoria Avenue, Bishopsgate, London, Uk, EC2M 4NS

Secretary14 November 2012Active
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Corporate Secretary01 March 2013Active
Suite 2 Elmhurst, 98-106 High Road, London, E18 2QS

Director14 August 2012Active
Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

Director28 February 2013Active
Longcroft House 2-8, Victoria Avenue, Bishopsgate, London, Uk, EC2M 4NS

Director14 November 2012Active
20, Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA

Director17 July 2012Active

People with Significant Control

Mr Daren Burney
Notified on:21 December 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Burney Court, 113 Manor Road, Chigwell, England, IG7 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Halama
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Burney Court, 113 Manor Road, Chigwell, England, IG7 5PS
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-29Accounts

Accounts with accounts type total exemption full.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Accounts

Accounts with accounts type total exemption full.

Download
2021-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-21Mortgage

Mortgage satisfy charge full.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-28Persons with significant control

Change to a person with significant control.

Download
2021-01-28Persons with significant control

Change to a person with significant control.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Mortgage

Mortgage satisfy charge full.

Download
2020-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-24Persons with significant control

Notification of a person with significant control.

Download
2018-09-22Confirmation statement

Confirmation statement with updates.

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2017-09-29Mortgage

Mortgage satisfy charge full.

Download

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