Menna Overview
Here’s a quick overview of STRUCTADENE LIMITED 👀 — a London based business that started in 1978.
STRUCTADENE LIMITED
- Company statusactive
- Company No01397642
- Age47 years 8 months Incorporated 2 November 1978
- Officers7
Address
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
STRUCTADENE LIMITED is an active company incorporated on 2 November 1978 and based in London. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Change Person Director Company With Change Date
4 Years Ago on 26 Jul 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLVIN, Sean | secretary | 01 Mar 2021 | |
| BLISS, Andrew Edward | director | Oct 1981 | 01 Mar 2021 |
| GOLDBERGER, Michael Robert | director | Mar 1956 | 24 Mar 2000 |
| PEARLMAN, David Alan | director | Oct 1945 | 01 Jan 1970 |
| PEARLMAN, Howard Alan | director | Dec 1975 | 08 Aug 2017 |
| THOMSON, James Neil | director | Nov 1971 | 01 Mar 2021 |
| TUFFY, William Patrick | director | Jul 1962 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Alan Pearlman | Oct 1945 | 06 Apr 2016 |
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BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick, COLVIN, Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick, COLVIN, Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick, COLVIN, Patrick, PATEL, Gulam Mohamed are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick, PATEL, Gulam Mohamed are mutual persons.
BLISS, Andrew Edward, GOLDBERGER, Michael Robert, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick, PATEL, Gulam Mohamed are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick, PATEL, Gulam Mohamed are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick, PATEL, Gulam Mohamed are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick, PATEL, Gulam Mohamed are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, GOLDBERGER, Michael Robert, PEARLMAN, David Alan, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, GOLDBERGER, Michael Robert, PEARLMAN, David Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, GOLDBERGER, Michael Robert, PEARLMAN, David Alan, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, GOLDBERGER, Michael Robert, PEARLMAN, David Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick, CASHIER, Peter Francis are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick, WATSON, Nicholas Alec are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick, CASHIER, Peter Francis are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, PATEL, Gulam Mohamed are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick, PARNES, Daniel Gavin are mutual persons.
BLISS, Andrew Edward, TUFFY, William Patrick, PARNES, Daniel Gavin are mutual persons.
BLISS, Andrew Edward, PARNES, Daniel Gavin are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, PARNES, Daniel Gavin are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, WATSON, Nicholas Alec are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, Howard Alan are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
PEARLMAN, David Alan are mutual persons.
PEARLMAN, David Alan, PATEL, Gulam Mohamed are mutual persons.
PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick, PARNES, Daniel Gavin are mutual persons.
PEARLMAN, Howard Alan are mutual persons.
PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
PEARLMAN, Howard Alan are mutual persons.
PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick, PATEL, Gulam Mohamed are mutual persons.
PEARLMAN, Howard Alan are mutual persons.
TUFFY, William Patrick, PARNES, Daniel Gavin are mutual persons.
COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
COLVIN, Patrick are mutual persons.
CASHIER, Peter Francis are mutual persons.
O'DWYER, Robert William are mutual persons.
O'DWYER, Robert William are mutual persons.
PARNES, Daniel Gavin are mutual persons.
PARNES, Daniel Gavin are mutual persons.
PARNES, Daniel Gavin are mutual persons.
SHORTS GARDENS LLP
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
46 NORTHCOTE ROAD MANAGEMENT LIMITED
PARNES, Daniel Gavin are mutual persons.
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Here’s a quick overview of STRUCTADENE LIMITED 👀 — a London based business that started in 1978.