SDS ARCHITECTURAL GLAZING LIMITED

SDS ARCHITECTURAL GLAZING LIMITED is an active private limited company, incorporated on 7 October 2021. The nature of the business is Manufacture of doors and windows of metal. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. SDS ARCHITECTURAL GLAZING LIMITED previously had the company name SDS GLAZING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/10/2024
Last Made Up Date	06/10/2023

Return

Next Due Date	04/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25120 - Manufacture of doors and windows of metal

Company Name History

From 07/10/2021 onwards:

SDS ARCHITECTURAL GLAZING LIMITED

Prior to 07/10/2021:

SDS GLAZING LIMITED

Directors

(The company's officers)

MR CARL DOHERTY

(~57 year old British national)

THE OLD FORGE 10 WEST STREET, TITCHFIELD, FAREHAM, HAMPSHIRE, PO14 4DH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/2021

MR FREDERICK JOHN MILLS

(~75 year old British national)

467 RAYLEIGH ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 2ST, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/10/2021

MR LEE ANTONY SMITH

(~51 year old British national)

APARTMENT 142 WOODALL COURT, 7 WHITESTONE WAY, CROYDON, SURREY, CR0 4WH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/2021

Shareholders

(Persons of Significant Control)

Mr Lee Antony Smith

(~51 year old British national)

Apartment 142, Woodall Court, 7 Whitestone Way, Croydon, Surrey, CR0 4WH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/10/2021

Mr Carl Doherty

(~57 year old British national)

Christmas Cottage,, 253 Botley Road, Burridge, Southampton, SO31 1BP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/10/2021

Connections

(Shared officers)

BENTLEY GROVE FINANCIAL SOLUTIONS LLP

MR FREDERICK JOHN MILLS

BYFORD CLADDING SERVICES LIMITED

FREDERICK JOHN MILLS

COINAGE PARTNERS LLP

MR LEE ANTONY SMITH

COMPUSERVE SERVICES PARTNERS LLP

MR LEE ANTONY SMITH

ESG RETROFIT HOLDINGS LIMITED

MR FREDERICK JOHN MILLS
MR LEE ANTONY SMITH

FIDELIS GROUP PARTNERSHIP LLP

MR CARL DOHERTY

FRAYCALE GROUP LTD

MR LEE ANTONY SMITH

MARK FENTON DESIGN SERVICES LTD

MR CARL DOHERTY
MR LEE ANTONY SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)