Sdl Estate Management Limited RICHMOND


Founded in 2017, Sdl Estate Management, classified under reg no. 10663506 is an active company. Currently registered at 9-11 The Quadrant TW9 1BP, Richmond the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Erica M., Michael H. and James H.. In addition one secretary - James H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sdl Estate Management Limited Address / Contact

Office Address 9-11 The Quadrant
Town Richmond
Post code TW9 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10663506
Date of Incorporation Fri, 10th Mar 2017
Industry Dormant Company
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Erica M.

Position: Director

Appointed: 23 January 2024

Michael H.

Position: Director

Appointed: 01 April 2021

James H.

Position: Director

Appointed: 01 April 2021

James H.

Position: Secretary

Appointed: 01 April 2021

Parimal P.

Position: Director

Appointed: 29 September 2023

Resigned: 29 September 2023

Duncan R.

Position: Director

Appointed: 29 September 2023

Resigned: 29 September 2023

Mark T.

Position: Director

Appointed: 01 April 2021

Resigned: 23 January 2024

Charles G.

Position: Director

Appointed: 01 April 2021

Resigned: 23 January 2024

Hayley K.

Position: Secretary

Appointed: 30 January 2020

Resigned: 01 April 2021

Catherine S.

Position: Secretary

Appointed: 30 September 2019

Resigned: 30 January 2020

Andrew D.

Position: Director

Appointed: 10 September 2019

Resigned: 01 April 2021

Patrick L.

Position: Director

Appointed: 10 September 2019

Resigned: 30 April 2020

Sarah T.

Position: Secretary

Appointed: 01 May 2018

Resigned: 30 September 2019

Catherine S.

Position: Secretary

Appointed: 10 March 2017

Resigned: 30 April 2018

Catherine S.

Position: Director

Appointed: 10 March 2017

Resigned: 10 March 2017

Colin A.

Position: Director

Appointed: 10 March 2017

Resigned: 27 March 2020

Paul G.

Position: Director

Appointed: 10 March 2017

Resigned: 01 April 2021

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Odevo Uk Limited from London, England. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hml Pm Limited that entered Richmond, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Wise Living Developments Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Odevo Uk Limited

13b St. George Wharf, London, SW8 2LE, England

Legal authority Companies Act
Legal form Company
Country registered England
Place registered Companies House
Registration number 13113041
Notified on 29 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hml Pm Limited

9-11 The Quadrant, Richmond, TW9 1BP, England

Legal authority Companies House
Legal form Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 4231933
Notified on 1 April 2021
Ceased on 29 September 2023
Nature of control: 75,01-100% shares

Wise Living Developments Limited

17 Regan Way, Beeston, Nottingham, NG9 6RZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12072018
Notified on 4 December 2020
Ceased on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sdl Property Services Group Limited

3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06055271
Notified on 10 March 2017
Ceased on 4 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
2024/01/23 - the day director's appointment was terminated
filed on: 23rd, January 2024
Free Download (1 page)

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