SIGMA PROPERTY CO. LIMITED

SIGMA PROPERTY CO. LIMITED is an active private limited company, incorporated on 17 July 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Manor Road, Chigwell. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. SIGMA PROPERTY CO. LIMITED previously had the company name SIGMA (MARLBOROUGH) LTD. The company has 15 mortgage charges, eight of which are outstanding.

Company Information

Company Number08145500
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1BURNEY COURT
Address Line 2113 MANOR ROAD
Post TownCHIGWELL
CountyESSEX
CountryENGLAND
PostcodeIG7 5PS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date14/08/2016
Last Made Up Date17/07/2015

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges8
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 01/04/2016 onwards:
SIGMA PROPERTY CO. LIMITED
Prior to 01/04/2016:
SIGMA (MARLBOROUGH) LTD

Directors

(The company's officers)
MR DAREN BURNEY
(~59 year old British national)
113 MANOR ROAD, CHIGWELL, ESSEX, IG7 5PS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2016
MR MARK ANTONI HALAMA
(~62 year old British national)
BURNEY COURT 113 MANOR ROAD, CHIGWELL, ESSEX, IG7 5PS, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 08/02/2013

Shareholders

(Persons of Significant Control)
Mr Mark Halama
(~62 year old British national)
Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Daren Burney
(~60 year old British national)
Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/12/2016

Connections

(Shared officers)
5XM FINANCE AND CONSULTING LTD
  • MR MARK ANTONI HALAMA
5XM LIMITED
  • MR MARK ANTONI HALAMA
6XM LLP
  • MR MARK ANTONI HALAMA
DELTA CAPITA DISTRIBUTED LEDGER SOFTWARE LIMITED
  • MR MARK ANTONI HALAMA
IDRL LIMITED
  • MR MARK ANTONI HALAMA
IMPACT DEVELOPMENTS ROMFORD 1 LTD
  • MR MARK ANTONI HALAMA
IMPACT DEVELOPMENTS ROMFORD 2 LIMITED
  • MR MARK ANTONI HALAMA
IMPACT DEVELOPMENTS ROMFORD LTD
  • MR MARK ANTONI HALAMA
  • MR MARK ANTONI HALAMA
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)

SIGMA PROPERTY CO. LIMITED: Maps

Maps show the location of the postcode of the registered office, IG7 5PS.

Map of SIGMA PROPERTY CO. LIMITED at local scale
Map of SIGMA PROPERTY CO. LIMITED at local scale
Map of SIGMA PROPERTY CO. LIMITED at district scale
Map of SIGMA PROPERTY CO. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG7 5PS

Other companies with registered offices in IG7 5PS:

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)