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SCAN INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scan Investments Limited. The company was founded 9 years ago and was given the registration number 09579261. The firm's registered office is in LONDON. You can find them at Lansdell & Rose Niddry Lodge, 51 Holland Street, Kensington, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SCAN INVESTMENTS LIMITED
Company Number:09579261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lansdell & Rose Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom, W8 7JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Figurit, Niddry Lodge, 51 Holland Street, London, England, W8 7JB

Director07 May 2015Active
Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB

Director07 May 2015Active

People with Significant Control

Mrs Chrisoula Nicolopoulos
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Greek
Country of residence:United Kingdom
Address:Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Stratos Efstratiou
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:Cypriot
Country of residence:United Kingdom
Address:Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-03-24Officers

Change person director company with change date.

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2021-03-01Address

Change sail address company with old address new address.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2021-02-25Officers

Change person director company with change date.

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2021-02-25Address

Change registered office address company with date old address new address.

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2021-02-25Officers

Change person director company with change date.

Download
2020-08-05Accounts

Accounts with accounts type micro entity.

Download
2020-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2019-06-20Accounts

Accounts with accounts type micro entity.

Download
2019-06-07Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Confirmation statement

Confirmation statement with updates.

Download
2018-06-04Accounts

Accounts with accounts type micro entity.

Download
2018-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download
2017-05-25Accounts

Accounts with accounts type micro entity.

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