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SCBP MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Scbp Management Company Limited. The company was founded 20 years ago and was given the registration number 05122539. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SCBP MANAGEMENT COMPANY LIMITED
Company Number:05122539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Hanover Square, London, W1S 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hanover Square, London, England, W1S 1HQ

Corporate Secretary20 July 2005Active
5, Hanover Square, London, England, W1S 1HQ

Director07 May 2004Active
5, Hanover Square, London, W1S 1HQ

Director14 October 2021Active
5, Hanover Square, London, England, W1S 1HQ

Director31 August 2012Active
114 Squirrels Heath Lane, Hornchurch, RM11 2DY

Secretary07 May 2004Active
Dencora Court, 2 Meridian Way, Norwich, NR7 0TA

Director07 May 2004Active
Battle House, Elvendon Road, Goring, RG8 0DR

Director07 May 2004Active
Wren Cottage, Gaston Street, East Bergholt, Colchester, CO7 6SE

Director07 May 2004Active
11-15 Farm Street, London, W1J 5RS

Director07 May 2004Active
5, Hanover Square, London, England, W1S 1HQ

Director07 May 2004Active

People with Significant Control

Hb Sawston No.3 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Hanover Square, London, England, W1S 1HQ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hb Sawston No.4 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Hanover Square, London, England, W1S 1HQ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type dormant.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2021-10-14Officers

Appoint person director company with name date.

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2021-10-08Officers

Termination director company with name termination date.

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2021-07-02Accounts

Accounts with accounts type dormant.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type dormant.

Download
2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-02-22Accounts

Accounts with accounts type dormant.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type dormant.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-05-27Gazette

Gazette filings brought up to date.

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2017-05-25Accounts

Accounts with accounts type dormant.

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2017-05-02Gazette

Gazette notice compulsory.

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2016-08-13Gazette

Gazette filings brought up to date.

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2016-08-10Annual return

Annual return company with made up date full list shareholders.

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2016-08-09Gazette

Gazette notice compulsory.

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2015-11-14Accounts

Accounts with accounts type dormant.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Officers

Change corporate secretary company with change date.

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