Sdjr Properties Limited is a private limited company located at 3Rd Floor, 10, Throgmorton Avenue, London EC2N 2DL. Incorporated on 2022-01-12, this 2-year-old company is run by 4 directors.
Director Ross F., appointed on 20 January 2022. Director Joe K., appointed on 20 January 2022. Director Dominic S., appointed on 20 January 2022.
The company is classified as "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320). According to CH database there was a name change on 2022-01-14 and their previous name was Sbjr Properties Limited.
The latest confirmation statement was filed on 2023-02-09 and the date for the next filing is 2024-02-23. Likewise, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 3rd Floor, 10 |
| Office Address2 | Throgmorton Avenue |
| Town | London |
| Post code | EC2N 2DL |
| Country of origin | United Kingdom |
| Registration Number | 13843420 |
| Date of Incorporation | Wed, 12th Jan 2022 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 31st Jan 2025 (276 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 20 January 2022
Position: Director
Appointed: 20 January 2022
Position: Director
Appointed: 20 January 2022
Position: Director
Appointed: 20 January 2022
The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats identified, there is Sonny T. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Dominic S. This PSC owns 25-50% shares. The third one is Joe K., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Sonny T.
| Notified on | 20 January 2022 |
| Nature of control: |
25-50% shares |
Dominic S.
| Notified on | 20 January 2022 |
| Nature of control: |
25-50% shares |
Joe K.
| Notified on | 20 January 2022 |
| Nature of control: |
25-50% shares |
Ross F.
| Notified on | 20 January 2022 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 12 January 2022 |
| Ceased on | 20 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sbjr Properties | January 14, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 5, 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy