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SIGMA PROPERTY CO. LIMITED - Burney Court, 113 Manor Road, Chigwell, Essex, United Kingdom
Company Information
- Company registration number
- 08145500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Burney Court
- 113 Manor Road
- Chigwell
- Essex
- IG7 5PS
- England Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, England UK
Management
- Managing Directors
- BURNEY, Daren
- HALAMA, Mark Antoni
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-17
- Age Of Company 2012-07-17 11 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Mark Halama
- Mr Daren Burney
- Mr Daren Burney
- Mr Mark Halama
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIGMA (MARLBOROUGH) LTD
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
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SIGMA PROPERTY CO. LIMITED Company Description
- SIGMA PROPERTY CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 08145500. Its current trading status is "live". It was registered 2012-07-17. It was previously called SIGMA (MARLBOROUGH) LTD. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2022-07-31.It can be contacted at Burney Court .
Get SIGMA PROPERTY CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sigma Property Co. Limited - Burney Court, 113 Manor Road, Chigwell, Essex, United Kingdom
- 2012-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-29) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-13) - AA
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confirmation-statement-with-no-updates (2022-10-24) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-29) - MR01
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mortgage-satisfy-charge-full (2021-12-21) - MR04
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-04) - MR01
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change-to-a-person-with-significant-control (2021-01-28) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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mortgage-satisfy-charge-full (2020-09-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-21) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-07) - MR01
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01
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notification-of-a-person-with-significant-control (2018-09-24) - PSC01
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confirmation-statement-with-updates (2018-09-22) - CS01
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01
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mortgage-satisfy-charge-full (2017-01-11) - MR04
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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accounts-with-accounts-type-micro-entity (2017-04-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-23) - AD01
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mortgage-satisfy-charge-full (2017-09-29) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-04-30) - AA
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appoint-person-director-company-with-name-date (2016-04-02) - AP01
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certificate-change-of-name-company (2016-04-01) - CERTNM
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capital-allotment-shares (2016-12-21) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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termination-secretary-company-with-name-termination-date (2015-06-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-17) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-04) - AD01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-15) - AD01
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appoint-corporate-secretary-company-with-name (2013-03-05) - AP04
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termination-director-company-with-name (2013-03-05) - TM01
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appoint-person-director-company-with-name (2013-03-05) - AP01
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mortgage-create-with-deed-with-charge-number (2013-06-13) - MR01
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termination-secretary-company-with-name (2013-03-13) - TM02
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termination-director-company-with-name (2013-04-05) - TM01
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mortgage-create-with-deed-with-charge-number (2013-06-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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appoint-person-director-company-with-name (2013-03-13) - AP01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-18) - AP03
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termination-secretary-company (2012-11-14) - TM02
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termination-director-company-with-name (2012-11-14) - TM01
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appoint-person-director-company-with-name (2012-08-30) - AP01
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termination-director-company-with-name (2012-08-30) - TM01
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change-registered-office-address-company-with-date-old-address (2012-08-30) - AD01
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incorporation-company (2012-07-17) - NEWINC