SCARWOOD NOMINEES LIMITED

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

This company is commonly known as Scarwood Nominees Limited. The company was founded 50 years ago and was given the registration number 01147539. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SCARWOOD NOMINEES LIMITED
Company Number	:	01147539
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 1973
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	30 Gresham Street, London, England, EC2V 7QN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30 Gresham Street, London, England, EC2V 7QN	Secretary	21 September 2023	Active
30 Gresham Street, London, England, EC2V 7QN	Director	04 October 2010	Active
30 Gresham Street, London, England, EC2V 7QN	Director	21 September 2023	Active
Quayside House, Canal Wharf, Leeds, LS11 5PU	Secretary	-	Active
2, Gresham Street, London, England, EC2V 7QP	Secretary	04 October 2010	Active
Quayside House, Canal Wharf, Leeds, LS11 5PU	Secretary	20 July 2010	Active
30 Gresham Street, London, England, EC2V 7QN	Secretary	05 July 2013	Active
37, Canal Side West, Newport, Brough, HU15 2RN	Secretary	01 April 2007	Active
Clova Mount Woodhouse Lane, East Ardsley, Wakefield, WF3 2LE	Director	07 February 1994	Active
Ladyroyd Busker Lane, Scissett, Huddersfield, HD8 9JU	Director	01 March 1993	Active
The Rookery Hall Lane, Lathom, Ormskirk, L40 5UG	Director	14 April 2003	Active
Lion House, Tattenhall Road, Tattenhall, CH3 9QH	Director	-	Active
The Garden Flat Clavis, 96 Meols Drive, West Kirby, Wirral, CH48 5DB	Director	-	Active
Rossili 56 Knocklofty Park, Belfast, Northern Ireland, BT4 3ND	Director	-	Active
Chiddingfold Cottage, Northfield Lane Highburton, Huddersfield, HD8 0QT	Director	01 March 1993	Active
30 Gresham Street, London, England, EC2V 7QN	Director	01 April 2007	Active
The Toll House, Copgrove, Harrogate, HG3 3SY	Director	-	Active
8 Malone Meadows, Belfast, Northern Ireland, BT9 5BG	Director	-	Active
Brandelsome Lillyfield, Gayton, Wirral, L60 8NT	Director	-	Active
3 Earlston Court, Chester, CH3 5BQ	Director	-	Active
Braeside Farm 10 Browns Brae, Holywood, Northern Ireland, BT18 0HL	Director	-	Active
30 Gresham Street, London, England, EC2V 7QN	Director	21 September 2023	Active
15 Dermott Walk, Comber, Newtownards, Northern Ireland, BT23 5NU	Director	-	Active
195 Green Lane, Maghull, Liverpool, L31 8BD	Director	29 February 1996	Active
Oakfield Cottage, Overdale Road, Willaston, Neston, CH64 1SZ	Director	-	Active
Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU	Director	04 October 2010	Active
30 Gresham Street, London, England, EC2V 7QN	Director	15 March 2021	Active
30 Gresham Street, London, England, EC2V 7QN	Director	15 March 2021	Active
Hollybush 25 Brandcote Road, Oxton, Birkenhead,	Director	-	Active
Thistle House, Oldfield Road Heswall, Wirral, L60 4SN	Director	-	Active
Mount Stead Ben Rhydding Drive, Ilkley, LS29 8BQ	Director	-	Active
30 Gresham Street, London, England, EC2V 7QN	Director	30 November 2000	Active

People with Significant Control

Investec Wealth & Investment Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	30 Gresham Street, London, England, EC2V 7QN
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

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 (5 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

Date	Category	Description
2024-01-23	Address	Move registers to sail company with new address.	Download
2024-01-23	Address	Change sail address company with new address.	Download
2024-01-23	Officers	Termination director company with name termination date.	Download
2023-12-29	Accounts	Accounts with accounts type dormant.	Download
2023-10-17	Officers	Change person director company with change date.	Download
2023-10-02	Officers	Appoint person secretary company with name date.	Download
2023-10-02	Officers	Appoint person director company with name date.	Download
2023-10-02	Officers	Appoint person director company with name date.	Download
2023-06-23	Confirmation statement	Confirmation statement with updates.	Download
2023-01-11	Officers	Termination secretary company with name termination date.	Download
2022-12-23	Accounts	Accounts with accounts type dormant.	Download
2022-12-20	Capital	Legacy.	Download
2022-12-20	Capital	Capital statement capital company with date currency figure.	Download
2022-12-20	Insolvency	Legacy.	Download
2022-12-20	Resolution	Resolution.	Download
2022-08-23	Officers	Termination director company with name termination date.	Download
2022-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-08	Officers	Termination director company with name termination date.	Download
2021-12-23	Accounts	Accounts with accounts type dormant.	Download
2021-06-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-25	Officers	Change person director company with change date.	Download
2021-03-17	Officers	Appoint person director company with name date.	Download
2021-03-17	Officers	Appoint person director company with name date.	Download
2021-02-11	Officers	Termination director company with name termination date.	Download
2021-01-09	Accounts	Accounts with accounts type dormant.	Download