Company information:
Sdg Property Holdings Limited (No: 04539814)
Address: 82 ST JOHN STREET, LONDON, EC1M 4JN
Status: Liquidation
Incorporated: 19-Sep-2002
Accounts Next Due: 30-Nov-2017
Next Confirmation Statement Due: 10-Mar-2018
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ESPLANADE DIRECTOR LIMITED ( From: Sep-2007 )
Current Director: SIMON CHARLES MCCABE ( DOB: Oct-1977 From: Nov-2010 )
Current Secretary: ESPLANADE SECRETARIAL SERVICES LIMITED ( From: Sep-2007 )
Resigned Director: CESIDIO MARTIN DI CIACCA ( DOB: Feb-1954 From: Oct-2002 To: May-2005 )
Resigned Director: DWS DIRECTORS LIMITED ( From: Sep-2002 To: Oct-2002 )
Resigned Director: EUROPA DIRECTOR LIMITED ( From: May-2005 To: Sep-2007 )
Resigned Director: MARK JAMES FINLAY ( DOB: Sep-1966 From: Jul-2003 To: Feb-2004 )
Resigned Director: SIMON CHARLES MCCABE ( From: Feb-2004 To: May-2005 )
Resigned Director: KEVIN CHARLES MCCABE ( DOB: Apr-1948 From: Jul-2003 To: May-2005 )
Resigned Director: PAUL RICHARDSON ( DOB: May-1964 From: Sep-2008 To: Nov-2010 )
Resigned Director: DIDIER MICHEL TANDY ( DOB: Aug-1959 From: Oct-2002 To: May-2005 )
Resigned Secretary: SUSAN MARGARET BROOK ( DOB: Apr-1969 From: Oct-2002 To: Feb-2004 )
Resigned Secretary: DWS SECRETARIES LIMITED ( From: Sep-2002 To: Oct-2002 )
Resigned Secretary: TEESLAND SECRETARIAL SERVICES LIMITED ( From: Sep-2003 To: Sep-2007 )
Persons of Significant Control:
Scarborough Group Developments Limited, C/O Shepherd And Wedderburn 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)