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Home > England & Wales Companies > SDL ESTATE AGENCY CORPORATE LTD
Company Information for

SDL ESTATE AGENCY CORPORATE LTD

3-4 REGAN WAY, CHETWYND BUSINESS PARK ,CHILWELL, BEESTON, NOTTINGHAM, NG9 6RZ,
Company Registration Number
01919061
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sdl Estate Agency Corporate Ltd
SDL ESTATE AGENCY CORPORATE LTD was founded on 1985-06-04 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Sdl Estate Agency Corporate Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SDL ESTATE AGENCY CORPORATE LTD
 
Legal Registered Office
3-4 REGAN WAY, CHETWYND BUSINESS PARK ,CHILWELL
BEESTON
NOTTINGHAM
NG9 6RZ
Other companies in B3
 
Previous Names
BIGWOOD LETTINGS LIMITED27/08/2016
Filing Information
Company Number 01919061
Company ID Number 01919061
Date formed 1985-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts SMALL
Last Datalog update: 2019-05-04 11:51:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SDL ESTATE AGENCY CORPORATE LTD
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Company Officers of SDL ESTATE AGENCY CORPORATE LTD

Current Directors
Officer Role Date Appointed
SARAH KATE TUCK
Company Secretary 2018-05-01
COLIN JAMES ANDERTON
Director 2015-12-18
ROBERT CLIFFORD
Director 2017-03-09
PAUL ROBERT GRATTON
Director 2015-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE SARA STALEY
Company Secretary 2015-12-18 2018-04-30
MICHAEL RODERICK JOHN DALY
Director 2006-11-17 2016-12-14
PERMJIT KAUR DALEY
Company Secretary 2007-11-07 2015-12-18
PARAMJIT SINGH BASSI
Director 2006-11-17 2015-12-18
MARCUS HUGH PAUL DALY
Director 2006-11-17 2015-12-18
CHRISTOPHER IRONMONGER
Company Secretary 1996-02-01 2009-10-02
CHRISTOPHER IRONMONGER
Director 1991-12-13 2009-03-20
ARNOLD IVOR SHEPHERD
Director 1991-12-13 2009-03-20
CHRISTOPHER JOHN ICKE
Company Secretary 1991-12-13 1996-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JAMES ANDERTON SDL GROUP SERVICES LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
COLIN JAMES ANDERTON HUMPHREYS OF CHESTER LIMITED Director 2016-09-30 CURRENT 2009-02-09 Active
COLIN JAMES ANDERTON GRAHAM PENNY AUCTIONS LIMITED Director 2016-04-01 CURRENT 2007-11-09 Active
COLIN JAMES ANDERTON SDL AUCTIONS LIMITED Director 2016-04-01 CURRENT 2011-07-27 Active
COLIN JAMES ANDERTON SDL GRAHAM PENNY LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
COLIN JAMES ANDERTON BIGWOOD GROUP LIMITED Director 2015-12-18 CURRENT 1988-05-06 Active - Proposal to Strike off
COLIN JAMES ANDERTON DOWNSIDE MANAGING AGENTS LIMITED Director 2015-12-18 CURRENT 1988-11-03 Active
COLIN JAMES ANDERTON CP BIGWOOD HOLDINGS LIMITED Director 2015-12-18 CURRENT 2006-09-18 Active - Proposal to Strike off
COLIN JAMES ANDERTON SDL FREEHOLDS LIMITED Director 2015-12-18 CURRENT 2012-02-22 Active
COLIN JAMES ANDERTON CP BIGWOOD LIMITED Director 2015-12-18 CURRENT 2011-02-04 Active - Proposal to Strike off
COLIN JAMES ANDERTON SDL BIGWOOD LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active - Proposal to Strike off
COLIN JAMES ANDERTON JV LIMITED Director 2015-09-16 CURRENT 2002-07-23 Active
COLIN JAMES ANDERTON DIRECT LETTINGS GP LIMITED Director 2015-09-16 CURRENT 2014-08-14 Active - Proposal to Strike off
COLIN JAMES ANDERTON SDL SURVEYING LIMITED Director 2015-09-16 CURRENT 1989-08-08 Active
COLIN JAMES ANDERTON WISE LETTINGS AND MANAGEMENT LIMITED Director 2015-09-16 CURRENT 2010-12-15 Active
COLIN JAMES ANDERTON MAURICE MACNEILL IONA LIMITED Director 2015-09-16 CURRENT 2005-05-04 Active
COLIN JAMES ANDERTON SESAME BANKHALL VALUATION SERVICES LIMITED Director 2015-07-28 CURRENT 2001-05-18 Active
COLIN JAMES ANDERTON CENTRAL SCOTLAND WEST LTD Director 2013-12-16 CURRENT 2009-12-04 Active - Proposal to Strike off
PAUL ROBERT GRATTON WISE LIVING HOMES LIMITED Director 2018-02-20 CURRENT 2018-02-02 Active
PAUL ROBERT GRATTON PAUL & LIZ LIMITED Director 2017-06-01 CURRENT 2015-08-14 Liquidation
PAUL ROBERT GRATTON SDL GROUP SERVICES LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
PAUL ROBERT GRATTON HUMPHREYS OF CHESTER LIMITED Director 2016-09-30 CURRENT 2009-02-09 Active
PAUL ROBERT GRATTON GRAHAM PENNY AUCTIONS LIMITED Director 2016-04-01 CURRENT 2007-11-09 Active
PAUL ROBERT GRATTON SDL AUCTIONS LIMITED Director 2016-04-01 CURRENT 2011-07-27 Active
PAUL ROBERT GRATTON SDL GRAHAM PENNY LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
PAUL ROBERT GRATTON BIGWOOD GROUP LIMITED Director 2015-12-18 CURRENT 1988-05-06 Active - Proposal to Strike off
PAUL ROBERT GRATTON DOWNSIDE MANAGING AGENTS LIMITED Director 2015-12-18 CURRENT 1988-11-03 Active
PAUL ROBERT GRATTON CP BIGWOOD HOLDINGS LIMITED Director 2015-12-18 CURRENT 2006-09-18 Active - Proposal to Strike off
PAUL ROBERT GRATTON SDL FREEHOLDS LIMITED Director 2015-12-18 CURRENT 2012-02-22 Active
PAUL ROBERT GRATTON CP BIGWOOD LIMITED Director 2015-12-18 CURRENT 2011-02-04 Active - Proposal to Strike off
PAUL ROBERT GRATTON SDL BIGWOOD LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active - Proposal to Strike off
PAUL ROBERT GRATTON CENTRAL SCOTLAND WEST LTD Director 2013-12-16 CURRENT 2009-12-04 Active - Proposal to Strike off
PAUL ROBERT GRATTON MAURICE MACNEILL IONA LIMITED Director 2013-04-02 CURRENT 2005-05-04 Active
PAUL ROBERT GRATTON WISE LETTINGS AND MANAGEMENT LIMITED Director 2011-05-04 CURRENT 2010-12-15 Active
PAUL ROBERT GRATTON THE X BOND COMPANY LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
PAUL ROBERT GRATTON MORTGAGE AND SURVEYING SERVICES LIMITED Director 2007-07-10 CURRENT 2007-01-17 Active
PAUL ROBERT GRATTON JV LIMITED Director 2006-03-24 CURRENT 2002-07-23 Active
PAUL ROBERT GRATTON SDL SURVEYING LIMITED Director 1996-04-01 CURRENT 1989-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-28DS01Application to strike the company off the register
2019-03-26SH20Statement by Directors
2019-03-26SH19Statement of capital on 2019-03-26 GBP 1
2019-03-26CAP-SSSolvency Statement dated 19/03/19
2019-03-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2019-03-26RES13Resolutions passed:
  • Cancel share premium a/C. 19/03/2019
  • Resolution of reduction in issued share capital
2019-03-22SH0119/03/19 STATEMENT OF CAPITAL GBP 101
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-02TM02Termination of appointment of Catherine Sara Staley on 2018-04-30
2018-05-02AP03Appointment of Miss Sarah Kate Tuck as company secretary on 2018-05-01
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-09AP01DIRECTOR APPOINTED MR ROBERT CLIFFORD
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODERICK JOHN DALY
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-08-27RES15CHANGE OF COMPANY NAME 08/06/19
2016-08-27CERTNMCOMPANY NAME CHANGED BIGWOOD LETTINGS LIMITED CERTIFICATE ISSUED ON 27/08/16
2016-08-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-05AA01Previous accounting period shortened from 30/06/16 TO 31/03/16
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-21RES01ADOPT ARTICLES 21/01/16
2016-01-21CC04Statement of company's objects
2015-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/15 FROM 2 Water Court Water Street Birmingham B3 1HP
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR PARAMJIT BASSI
2015-12-24TM02APPOINTMENT TERMINATED, SECRETARY PERMJIT DALEY
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS DALY
2015-12-24AP03SECRETARY APPOINTED MS CATHERINE SARA STALEY
2015-12-24AP01DIRECTOR APPOINTED MR COLIN JAMES ANDERTON
2015-12-24AP01DIRECTOR APPOINTED MR PAUL ROBERT GRATTON
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0113/12/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0113/12/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0113/12/13 FULL LIST
2013-04-04AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-03AR0113/12/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-13AR0113/12/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-14AR0113/12/10 FULL LIST
2011-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / PERMJIT KAUR DALEY / 05/01/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-10AR0113/12/09 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODERICK JOHN DALY / 02/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HUGH PAUL DALY / 02/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PARAMJIT SINGH BASSI / 02/10/2009
2010-03-10TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER IRONMONGER
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 51-52 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER IRONMONGER
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR ARNOLD SHEPHERD
2009-03-17363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-27288bAPPOINTMENT TERMINATE, SECRETARY LOGGED FORM
2008-03-27288aSECRETARY APPOINTED PERMJIT KAUR DALEY
2008-01-02363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-03-12363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-12-14363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2004-12-29363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-01-09363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-01-13363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-01-07363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-12-06AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-01-09363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-11-27AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-17287REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 43A CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS
2000-01-12363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-12-06AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-01-18363sRETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1998-11-26AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-01-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-16363sRETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-11-17AAFULL ACCOUNTS MADE UP TO 30/06/97
1996-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-30363sRETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
1996-11-10AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-02-27288NEW SECRETARY APPOINTED
1996-02-27288SECRETARY RESIGNED
1996-01-11363sRETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
1995-11-30AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-04-26AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-01-17363sRETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
1994-01-08AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-08363sRETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
1993-02-04AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-01-17363sRETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SDL ESTATE AGENCY CORPORATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SDL ESTATE AGENCY CORPORATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SDL ESTATE AGENCY CORPORATE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SDL ESTATE AGENCY CORPORATE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Current Assets 2011-07-01 £ 100
Debtors 2011-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SDL ESTATE AGENCY CORPORATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SDL ESTATE AGENCY CORPORATE LTD
Trademarks
We have not found any records of SDL ESTATE AGENCY CORPORATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SDL ESTATE AGENCY CORPORATE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SDL ESTATE AGENCY CORPORATE LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SDL ESTATE AGENCY CORPORATE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SDL ESTATE AGENCY CORPORATE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SDL ESTATE AGENCY CORPORATE LTD any grants or awards.
Ownership
    We could not find any group structure information
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