Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Structadene Limited
- Incorporated
- 2 November 1978 (48 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- David Alan Pearlman
- Accounts type
- Group
- Region
- Greater London
- Address
- Quadrant HouseFloor 64 Thomas More SquareLondonE1W 1YW
Charges
- Total
- 485
- Outstanding
- 25
- Part satisfied
- 3
- Satisfied
- 457
Officers 7 active
Officer details are public data from the Companies House register.
Colvin, Sean
Secretary · Appointed 1 March 2021
Director · Appointed 1 March 2021
British
Born October 1981 (45)
Director · Appointed 1 March 2021
British
Born November 1971
Director · Appointed 1 March 2021
Irish
Born July 1962 (64)
Director · Appointed 8 August 2017
British
Born December 1975 (50)
Director · Appointed 24 March 2000
British
Born March 1956 (70)
Director
British
Born October 1945 (81)
Officer history (10 former)
9 August 2023
30 June 2021
1 March 2021
1 March 2021
1 March 2021
1 March 2021
Resigned Pearlman, Howard Alan as Secretary
1 March 2021
Appointed Colvin, Sean as Secretary
13 March 2020
Resigned Colvin, Philip Anthony as Director
13 December 2018
19 June 2018
8 August 2017
31 August 2010
Appointed Pearlman, Howard Alan as Secretary
31 August 2010
31 August 2010
4 March 2010
30 March 2009
3 October 2002
1 February 2002
Appointed Colvin, Philip Anthony as Director
1 February 2002
24 March 2000
15 February 1995
15 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1945 (81)
Other holdings 3
Companies where Structadene Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Structadene Limited This company
Blenpark Properties Limited Owns 75–100% of shares
Mewspark Properties Limited Owns 25–50% of shares
Combined Finchley LLP Holds 25–50% of voting rights
Cosmichome Limited Owns 75–100% of shares
Romenglen Limited Owns 25–50% of shares
Romenglen No.2 Limited Owns 25–50% of shares
Demifix Limited Owns 75–100% of shares
Hartsbourne Properties Limited Owns 75–100% of shares
HLG Properties Limited Owns 75–100% of shares
Marchborder Limited Owns 75–100% of shares
Miltenform Properties Limited Owns 25–50% of shares
National Loose Leaf Company Limited Owns 75–100% of shares
Newport Holdings Limited Owns 75–100% of shares
Cabot Investments Limited Owns 75–100% of shares
Carlton Real Estates Developments Limited Owns 75–100% of shares
First London Group Properties Limited Owns 75–100% of shares
First London Holdings Limited Owns 75–100% of shares
First London Investments Limited Owns 75–100% of shares
Newport (Oban) Limited Owns 75–100% of shares
Searchgrade Limited Owns 75–100% of shares
Bournemouth Stadium LLP Holds 25–50% of voting rights
Chelmer House (No 1) Limited Owns 75–100% of shares
Colsan Limited Owns 25–50% of shares
Gardenia Properties Limited Owns 25–50% of shares
Hayesbury LLP Holds 25–50% of voting rights
Shanpark Limited Owns 75–100% of shares
Sterling Alliance Ltd Owns 75–100% of shares
Stonehaven Limited Owns 75–100% of shares
Zefilix Limited Owns 25–50% of shares
Shardell Limited Owns 75–100% of shares
Islington Holdings LLP Holds 25–50% of voting rights
Maiden Lane Estates Limited Owns 75–100% of shares
Structadene (LBG) Holdings Limited Owns 75–100% of shares
Structadene (LBG) Properties Limited Owns 75–100% of shares
Cheyne (St Joseph) Limited Owns 75–100% of shares
Hatton Garden 63-66 Limited Owns 75–100% of shares
Hatton Garden Properties Limited Owns 75–100% of shares
Heskland Limited Owns 75–100% of shares
Percy Freehold Limited Owns 75–100% of shares
Percy Village Limited Owns 75–100% of shares
Sprintpost Limited Owns 75–100% of shares
Wanderslore Limited Owns 75–100% of shares
White Lion Estates Limited Owns 75–100% of shares
Filings 998
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 27 March 2026 | Registration of a charge | |||
| 16 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 3 July 2025 | Satisfaction of a charge in full | |||
| 3 July 2025 | Satisfaction of a charge in full |
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