This company is commonly known as Scaramanga Agency Limited. The company was founded 23 years ago and was given the registration number 04109379. The firm's registered office is in CROYDON. You can find them at One Croydon, 12-16 Addiscombe Road, Croydon, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SCARAMANGA AGENCY LIMITED |
|---|---|---|
| Company Number | : | 04109379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT | Secretary | 17 November 2000 | Active |
| 11th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT | Director | 01 August 2019 | Active |
| 12 - 16, Addiscombe Road, Croydon, England, CR0 0XT | Director | 17 November 2000 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 16 November 2000 | Active |
| The Officers' Mess, Coldstream Road, Caterham, England, CR3 5QX | Director | 17 November 2000 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 16 November 2000 | Active |
| Mr Simon Paul Leadbetter | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Amp House, Dingwall Road, Croydon, England, CR0 2LX |
| Nature of control | : |
|
| Ms Claire Elizabeth Scaramanga | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Change of name | Certificate change of name company. | Download |
| 2024-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-23 | Address | Change sail address company with old address new address. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-17 | Officers | Change person secretary company with change date. | Download |
| 2021-11-17 | Officers | Change person director company with change date. | Download |
| 2021-11-17 | Officers | Change person director company with change date. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-25 | Address | Change sail address company with old address new address. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.