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- SDI (CASTLEFORD) LIMITED
SDI (CASTLEFORD) LIMITED
Active - Accounts Filed
General Information
NAME
SDI (CASTLEFORD) LIMITED
COMPANY NUMBER
04161209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/02/2001
(23 years and 2 months old)
WEBSITE
https://landsec.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
20/04/2017
13/11/2023
LS CASTLEFORD LIMITED
View all previous names
Previous Names
20/04/2017 13/11/2023 LS CASTLEFORD LIMITED
26/02/2001 20/04/2017 59-60 GROSVENOR STREET (NO.2) LIMITED
15/02/2001 26/02/2001 SHELFCO (NO.2192) LIMITED
SHIREBOOK
NG20 8RY
Telephone: 02074139000
TPS: No
100 Victoria Street
London
SW1E 5JL
Telephone: 74139000
Unit A
Brook Park East Road
Shirebrook
MANSFIELD
NG20 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 21/11/2023 | Event: New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
Date: 16/11/2023 | Event: LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
Credit Risk Overview
Want to learn more about SDI (CASTLEFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SDI (CASTLEFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SDI (CASTLEFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/11/2023 - Present (5 months) Born in Jun 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/11/2023 - Present (5 months) Born in Jun 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 504 Past: 218 |
View Report |
09/11/2023 - Present (5 months) Born in Jun 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 457 Past: 186 |
View Report |
15/02/2001 - Present (23 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1139 |
View Report |
15/02/2001 - Present (23 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 27 Past: 2218 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREENHITHE HOLDINGS LTD | N/A | N/A |
BLUECO LIMITED | Active - Accounts Filed | View Report |
BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 21/11/2023 | Event: New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
Date: 16/11/2023 | Event: LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
Date: 16/11/2023 | Event: LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) has left the board |
Date: 16/11/2023 | Event: LS DIRECTOR LIMITED (913381460) has left the board |
Date: 16/11/2023 | Event: Leigh McCaveny (929062453) has left the board |
Date: 16/11/2023 | Event: New Board Member Adedotun Ademola Adegoke (931591957) Appointed |
Date: 16/11/2023 | Event: New Board Member Alastair Peter Orford Dick (925659839) Appointed |
Date: 11/11/2023 | Event: New Accounts filed |
Date: 25/03/2023 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Board Member Leigh McCaveny (929062453) Appointed |
Date: 30/05/2022 | Event: Elizabeth Miles (923549815) has left the board |
Date: 16/12/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Accounts filed |
Date: 01/01/2021 | Event: New Confirmation Statement filed |
Date: 28/12/2019 | Event: New Confirmation Statement filed |
Date: 05/12/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 19/01/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: Louise Miller (919993577) has left the board |
Date: 05/01/2018 | Event: New Board Member Elizabeth Miles (923549815) Appointed |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 06/04/2017 | Event: Michael Arnaouti (900053904) has left the board |
Date: 14/03/2017 | Event: New Board Member Louise Miller (919993577) Appointed |
Date: 10/01/2017 | Event: Change in Reg. Office |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 25/02/2016 | Event: LS COMPANY SECRETARIES LIMITED (915967551) has left the board |
Date: 25/02/2016 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 25/02/2016 | Event: LS COMPANY SECRETARIES LIMITED (915967551) has left the board |
Date: 25/02/2016 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 01/12/2015 | Event: New Accounts filed |
Date: 28/09/2015 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 28/09/2015 | Event: LS DIRECTOR LIMITED (917679948) has left the board |
Date: 20/04/2015 | Event: Adrian Michael De Souza (915838139) has left the board |
Date: 20/04/2015 | Event: New Board Member Michael Arnaouti (900053904) Appointed |
Date: 09/01/2015 | Event: New Annual Return filed |
Date: 07/01/2015 | Event: New Accounts filed |
Date: 29/01/2014 | Event: New Annual Return filed |
Date: 14/12/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (910006979) has left the board |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: New Board Member LS DIRECTOR LIMITED (917679948) Appointed |
Date: 04/02/2013 | Event: New Annual Return filed |
Date: 10/01/2013 | Event: New Accounts filed |
Date: 07/01/2013 | Event: Change in Reg. Office |
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