309 Sdq Limited

General information

Name:

309 Sdq Ltd

Office Address:

60 Welbeck Street W1G 9XB London

Number: 12344597

Incorporation date: 2019-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12344597 - registration number used by 309 Sdq Limited. The company was registered as a Private Limited Company on 2019/12/02. The company has been present on the British market for 5 years. This business can be gotten hold of in 60 Welbeck Street in London. The headquarters' zip code assigned to this address is W1G 9XB. Registered as 300 Sdq, the company used the name until 2019, when it got changed to 309 Sdq Limited. This enterprise's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. The company's most recent financial reports describe the period up to 2021-12-31 and the most recent confirmation statement was filed on 2022-12-15.

According to the latest update, there seems to be a solitary managing director in the company: Denis L. (since 2021/03/15). For nearly one year Shiran B., had been responsible for a variety of tasks within this company till the resignation on 2021/12/15. What is more a different director, specifically Chris D. resigned in January 2021.

  • Previous company's names
  • 309 Sdq Limited 2019-12-19
  • 300 Sdq Limited 2019-12-02

Financial data based on annual reports

Company staff

Denis L.

Role: Director

Appointed: 15 March 2021

Latest update: 11 April 2024

People with significant control

Denis L. is the individual who has control over this firm, owns over 3/4 of company shares.

Denis L.
Notified on 15 December 2021
Nature of control:
over 3/4 of shares
Lmji Real Estate Limited
Address: 60 Welbeck Street, London, W1G 9XB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13085009
Notified on 2 December 2019
Ceased on 15 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 02 December 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/15 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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