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All Information about:
Name

SDL Freeholds Limited
Address
9-11 The Quadrant
Richmond
TW9 1BP
VAT ID no VAT ID available
Company No. 07960412 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • CP Bigwood Properties Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Odevo Uk Limited Status: Active Notified: 29/09/2023 Companies House Number: 13113041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cp Bigwood Management Llp Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2018 Companies House Number: Oc362436 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Hml Pm Limited Status: Ceased Notified: 01/04/2021 Ceased: 29/09/2023 Companies House Number: 04231933 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sdl Property Services Group Limited Status: Ceased Notified: 18/10/2018 Ceased: 04/12/2020 Companies House Number: 06055271 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wise Living Developments Limited Status: Ceased Notified: 04/12/2020 Ceased: 01/04/2021 Companies House Number: 12072018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Hehir, Michael Anthony Richmond, England Status: Active Notified: 22/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Howgego, James Alfred Lloyd Richmond, England Status: Active Notified: 01/04/2021 Date of Birth: 08/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mason, Erica Rosemary Richmond, England Status: Active Notified: 23/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    O'Connor, Russell Nicholas Richmond, England Status: Active Notified: 25/07/2024 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British
    Rodriguez, Amilcar Richmond, England Status: Active Notified: 28/11/2024 Role: Secretary
    Anderton, Colin James Chetwynd Business Park, Chilwell, Nottingham, England Status: Ceased Notified: 18/12/2015 Ceased: 06/03/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Guthrie, Charles Alec Richmond, England Status: Ceased Notified: 01/04/2021 Ceased: 23/01/2024 Date of Birth: 09/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Howgego, James Alfred Lloyd Richmond, England Status: Ceased Notified: 01/04/2021 Ceased: 28/11/2024 Role: Secretary
    Patel, Parimal Raojibhai Richmond, England Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rendall, Duncan Llewelyn Richmond, England Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tejada, Mark Steven Richmond, England Status: Ceased Notified: 01/04/2021 Ceased: 23/01/2024 Date of Birth: 03/1968 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British