SCANFIELD LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03013562
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of SCANFIELD LIMITED are www.scanfield.co.uk, and www.scanfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scanfield Limited is a Private Limited Company. The company registration number is 03013562. Scanfield Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Scanfield Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . BERGER, Rosi is a Secretary of the company. BERGER, Chaskel is a Director of the company. BERGER, Shulem is a Director of the company. KERNKRAUT, Eli is a Director of the company. RAPAPORT, Abraham Chaim is a Director of the company. Secretary BERGER, Pessy has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director BERGER, Mendel has been resigned. Director BERGER, Moishe has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BERGER, Rosi
Appointed Date: 25 March 1996
Director
BERGER, Chaskel
Appointed Date: 22 September 2002
75 years old
Director
BERGER, Shulem
Appointed Date: 22 September 2002
72 years old
Director
KERNKRAUT, Eli
Appointed Date: 22 September 2002
77 years old
Director
RAPAPORT, Abraham Chaim
Appointed Date: 22 September 2002
74 years old

Resigned Directors

Secretary
BERGER, Pessy
Resigned: 25 March 1996
Appointed Date: 13 February 1995
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 13 February 1995
Appointed Date: 24 January 1995
Director
BERGER, Mendel
Resigned: 22 September 2002
Appointed Date: 25 March 1996
98 years old
Director
BERGER, Moishe
Resigned: 25 March 1996
Appointed Date: 13 February 1995
56 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 13 February 1995
Appointed Date: 24 January 1995

Persons With Significant Control

Heinrich Feldman
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Eliasz Englander
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mortimer Rabin
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SCANFIELD LIMITED Events

14 Mar 2017
Confirmation statement made on 24 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 30 September 2014
18 Jun 2015
Previous accounting period shortened from 29 September 2014 to 28 September 2014
...
... and 59 more events
27 Feb 1995
Secretary resigned;new secretary appointed
27 Feb 1995
Director resigned;new director appointed
22 Feb 1995
Memorandum and Articles of Association
22 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1995
Incorporation

SCANFIELD LIMITED Charges

9 August 2002
Legal charge
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1 and 2 ross parade and 7,9 and 11 woodcote rd,wallington…
9 October 1996
Debenture
Delivered: 12 October 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
9 October 1996
Legal charge
Delivered: 12 October 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage 62/72 (even) oak road barton under…
9 October 1996
Legal charge
Delivered: 12 October 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage earlham house earlham road norwich…

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