This company is commonly known as Scan Properties Limited. The company was founded 60 years ago and was given the registration number 00779015. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | SCAN PROPERTIES LIMITED |
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Company Number | : | 00779015 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 October 1963 |
End of financial year | : | 25 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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58 Talbot Crescent, Hendon, London, England, NW4 4HP | Secretary | 15 April 2020 | Active |
11 Cheyne Walk, Hendon, London, NW4 3QH | Director | - | Active |
58 Talbot Crescent, Hendon, London, NW4 4HP | Director | 20 March 1998 | Active |
11 Cheyne Walk, Hendon, London, NW4 3QH | Secretary | - | Active |
11 Cheyne Walk, Hendon, London, NW4 3QH | Director | 20 March 1998 | Active |
11 Cheyne Walk, Hendon, London, NW4 3QH | Director | - | Active |
11 Cheyne Walk, Hendon, London, NW4 3QH | Director | - | Active |
Mrs Esthera Green | ||
Notified on | : | 15 April 2020 |
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Status | : | Active |
Date of birth | : | April 1943 |
Nationality | : | Belgian |
Country of residence | : | England |
Address | : | 11 Cheyne Walk, Hendon, London, England, NW4 3QH |
Nature of control | : |
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Mr David Walter Green | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1933 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 11 Cheyne Walk, London, England, NW4 3QH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-20 | Gazette | Gazette filings brought up to date. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-13 | Gazette | Gazette notice compulsory. | Download |
2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-30 | Officers | Appoint person secretary company with name date. | Download |
2020-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-28 | Officers | Termination secretary company with name termination date. | Download |
2020-07-28 | Officers | Termination director company with name termination date. | Download |
2020-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-23 | Address | Change registered office address company with date old address new address. | Download |
2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-07 | Miscellaneous | Legacy. | Download |
2018-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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