Sigma Delta Properties Limited

General information

Name:

Sigma Delta Properties Ltd

Office Address:

10 Upper Berkeley Street W1H 7PE London

Number: 09121405

Incorporation date: 2014-07-08

Dissolution date: 2022-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 signifies the beginning of Sigma Delta Properties Limited, a firm which was located at 10 Upper Berkeley Street, in London. The company was registered on 2014-07-08. The reg. no. was 09121405 and its area code was W1H 7PE. This company had been operating on the British market for 8 years until 2022-03-08.

Within this particular business, many of director's obligations have so far been carried out by Terence C., Mark S., Nigel L. and Stephen L.. Amongst these four individuals, Terence C. had managed the business the longest, having become a part of directors' team on 2014-07-08.

The companies with significant control over the firm were: Bap Loanco Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in London at Upper Berkeley Street, W1H 7PE and was registered as a PSC under the reg no 09229783. Bap Loanco Limited owned over 3/4 of company shares. This company could have been reached in London, W1H 7PE, Greater London and was registered as a PSC under the reg no 09229783.

Company staff

Terence C.

Role: Director

Appointed: 08 July 2014

Latest update: 14 April 2023

Mark S.

Role: Director

Appointed: 08 July 2014

Latest update: 14 April 2023

Nigel L.

Role: Director

Appointed: 08 July 2014

Latest update: 14 April 2023

Stephen L.

Role: Director

Appointed: 08 July 2014

Latest update: 14 April 2023

People with significant control

Bap Loanco Limited
Address: 10 Upper Berkeley Street, London, W1H 7PE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 09229783
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bap Loanco Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09229783
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Marcol Industrial Investments Llp
Address: 10 Upper Berkeley Street, London, W1H 7PE, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered United Kingdom
Registration number Oc383051
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 22 July 2022
Confirmation statement last made up date 08 July 2021

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 8th, March 2022
gazette
Free Download Download filing (1 page)

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