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SUSTAINABLE DEVELOPMENT HOLDING LTD

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

This company is commonly known as Sustainable Development Holding Ltd. The company was founded 21 years ago and was given the registration number 04453532. The firm's registered office is in LONDON. You can find them at 52 Grosvenor Gardens, Belgravia, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SUSTAINABLE DEVELOPMENT HOLDING LTD
Company Number:04453532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:52 Grosvenor Gardens, Belgravia, London, England, SW1W 0AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Hope Street, Douglas, Isle Of Man, IM1 1AR

Corporate Secretary15 August 2007Active
85, Great Portland Street, London, England, W1W 7LT

Director10 January 2014Active
85, Great Portland Street, London, England, W1W 7LT

Director03 June 2010Active
Britannic House, Providenciales, British West Indies,

Corporate Secretary02 June 2002Active
Suite 600,, Mwb Business Exchange 10 Greycoat Place, London, United Kingdom, SW1P 1SB

Director03 June 2010Active
PO BOX 556, Main Street, Charlestown Nevis, West Indies,

Corporate Director02 June 2002Active

People with Significant Control

Mr Marcelo Carvalho De Andrade
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:Brazilian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved compulsory.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-03-19Address

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

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2019-01-30Address

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

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2018-04-19Accounts

Change account reference date company previous shortened.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type total exemption small.

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2014-01-17Officers

Appoint person director company with name.

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