SIGMA PROPERTY CO. LIMITED
Overview
| Company Name | SIGMA PROPERTY CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08145500 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGMA PROPERTY CO. LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SIGMA PROPERTY CO. LIMITED located?
| Registered Office Address | Burney Court 113 Manor Road IG7 5PS Chigwell Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGMA PROPERTY CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIGMA (MARLBOROUGH) LTD | Jul 17, 2012 | Jul 17, 2012 |
What are the latest accounts for SIGMA PROPERTY CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for SIGMA PROPERTY CO. LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for SIGMA PROPERTY CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 7 pages | AA | ||
Satisfaction of charge 081455000017 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 081455000018, created on Sep 24, 2025 | 46 pages | MR01 | ||
Registration of charge 081455000019, created on Sep 24, 2025 | 45 pages | MR01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 081455000016 in full | 1 pages | MR04 | ||
Registration of charge 081455000017, created on Aug 05, 2024 | 29 pages | MR01 | ||
Registration of charge 081455000016, created on Jul 18, 2024 | 30 pages | MR01 | ||
Satisfaction of charge 081455000013 in full | 1 pages | MR04 | ||
Satisfaction of charge 081455000014 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||
Registration of charge 081455000015, created on Dec 24, 2021 | 41 pages | MR01 | ||
Satisfaction of charge 081455000011 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||
Registration of charge 081455000014, created on Feb 03, 2021 | 15 pages | MR01 | ||
Change of details for Mr Mark Halama as a person with significant control on Jan 28, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Daren Burney as a person with significant control on Jan 28, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SIGMA PROPERTY CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNEY, Daren | Director | Manor Road IG7 5PS Chigwell 113 Essex England | England | British | 206691780001 | |||||||||
| HALAMA, Mark Antoni | Director | 113 Manor Road IG7 5PS Chigwell Burney Court Essex England | England | British | 174292510001 | |||||||||
| TANN, Mark | Secretary | 2-8 Victoria Avenue Bishopsgate EC2M 4NS London Longcroft House Uk | British | 174454710001 | ||||||||||
| MH SECRETARIES LIMITED | Secretary | 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom |
| 39754020001 | ||||||||||
| DUNNE, Roisin Maria | Director | 98-106 High Road E18 2QS London Suite 2 Elmhurst | United Kingdom | British | 164816270001 | |||||||||
| SPURLING, Natalie Debra | Director | 11 Staple Inn Buildings WC1V 7QH London Staple Court | England | British | 56624790003 | |||||||||
| TANN, Mark Robert | Director | Victoria Avenue Bishopsgate EC2M 4NS London Longcroft House 2-8 Uk | Uk | British | 123653480001 | |||||||||
| WARMISHAM, Barry Charles | Director | Station Road Radyr CF15 8AA Cardiff 20 United Kingdom | United Kingdom | British | 12595240002 |
Who are the persons with significant control of SIGMA PROPERTY CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daren Burney | Dec 21, 2016 | 113 Manor Road IG7 5PS Chigwell Burney Court Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Halama | Apr 06, 2016 | 113 Manor Road IG7 5PS Chigwell Burney Court Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0