SCOTTWOOD LONG ACRE LIMITED
WHETSTONE SCOTTWOOD THE APPLE ORCHARD LIMITED

Hellopages » Greater London » Barnet » N20 0YZ

Company number 05221121
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of SCOTTWOOD LONG ACRE LIMITED are www.scottwoodlongacre.co.uk, and www.scottwood-long-acre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Scottwood Long Acre Limited is a Private Limited Company. The company registration number is 05221121. Scottwood Long Acre Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Scottwood Long Acre Limited is 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz. . BENN, James Thomas Howard is a Director of the company. Secretary COUPLAND, Daniel Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENN, James Thomas Howard has been resigned. Director COUPLAND, Daniel Thomas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BENN, James Thomas Howard
Appointed Date: 30 April 2009
53 years old

Resigned Directors

Secretary
COUPLAND, Daniel Thomas
Resigned: 02 September 2008
Appointed Date: 01 January 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004
Director
BENN, James Thomas Howard
Resigned: 30 April 2009
Appointed Date: 01 January 2005
53 years old
Director
COUPLAND, Daniel Thomas
Resigned: 30 April 2009
Appointed Date: 30 April 2009
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

The Scottwood Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTTWOOD LONG ACRE LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 3 September 2016 with updates
04 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
06 May 2015
Accounts for a dormant company made up to 31 March 2015
17 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
...
... and 42 more events
04 Mar 2005
Director resigned
04 Mar 2005
Registered office changed on 04/03/05 from: marquess court 69 southampton row london WC1B 4ET
04 Mar 2005
New director appointed
04 Mar 2005
New secretary appointed
03 Sep 2004
Incorporation

SCOTTWOOD LONG ACRE LIMITED Charges

26 June 2007
Legal charge
Delivered: 29 June 2007
Status: Satisfied on 6 November 2008
Persons entitled: Future Properties (London) Limited
Description: Property k/a 54 parish place, holmer green, buckinghamshire…
15 May 2007
Legal charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 54 parish piece holmer green high wycombe bucks. By way of…
17 March 2005
Legal charge
Delivered: 19 March 2005
Status: Satisfied on 6 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 parish piece holmer green buckinghamshire. By way of…
16 March 2005
Debenture
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2005
Charge of deposit
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £205,000 credited to account…

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