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 Number | 08145500 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/07/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BURNEY COURT |
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Address Line 2 | 113 MANOR ROAD |
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Post Town | CHIGWELL |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | IG7 5PS |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/10/2024 |
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Last Made Up Date | 21/09/2023 |
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Return
Next Due Date | 14/08/2016 |
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Last Made Up Date | 17/07/2015 |
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Mortgages
Number of Mortgage Charges | 15 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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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
DELTA CAPITA DISTRIBUTED LEDGER SOFTWARE LIMITED
IMPACT DEVELOPMENTS ROMFORD 1 LTD
IMPACT DEVELOPMENTS ROMFORD 2 LIMITED
IMPACT DEVELOPMENTS ROMFORD LTD
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 district scale
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)