S.D. Management Limited

06294459

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

68 Grafton Way, London, W1T 5DS

Incorporated 27/06/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

82990

Other business support service activities

Officers

secretary · Since 27/06/2007

BRITISH · ENGLAND · Age 57

Also on 5 other boards

director · Since 27/06/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 22 other boards

Mrs Sharon Douer

director · Since 28/06/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 15 other boards

Mr Maurice Douer

director · Since 11/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 3 other boards

director · Since 27/06/2007

British · United Kingdom · Age 63

secretary · Since 27/06/2007

British

director · Since 28/06/2008

British · United Kingdom · Age 57

director · Since 11/12/2020

British · United Kingdom · Age 32

Former

Sdg Secretaries Limited

corporate nominee secretary · Resigned 27/06/2007

Sdg Registrars Limited

corporate nominee director · Resigned 27/06/2007

Persons with Significant Control

Sharon Douer

25–50% shares

25–50% votes

British · England · Age 57

68, Grafton Way, London, W1T 5DS

Notified 06/04/2016

Mr Sony Douer

25–50% shares

25–50% votes

British · England · Age 63

68, Grafton Way, London, W1T 5DS

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

UNION BANCAIRE PRIVÃ‰E, UBP SA

Created 12/02/2025Registered 20/02/2025

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → 68 Grafton Way

2026-07-10

68 GRAFTON WAY

post town → London

2026-07-10

LONDON