SCARLET PROPERTY MANAGEMENT LIMITED
LONDON SCARLET INC. PRINTING COMPANY LIMITED

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Company number 04560919
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of SCARLET PROPERTY MANAGEMENT LIMITED are www.scarletpropertymanagement.co.uk, and www.scarlet-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Scarlet Property Management Limited is a Private Limited Company. The company registration number is 04560919. Scarlet Property Management Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Scarlet Property Management Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . PUGHE, Sorcha Elizabeth is a Secretary of the company. PUGHE, Michael Hugh John is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PUGHE, Sorcha Elizabeth
Appointed Date: 11 October 2002
Director
PUGHE, Michael Hugh John
Appointed Date: 11 October 2002
59 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Sorcha Elizabeth Pughe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Michael Hugh John Pughe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SCARLET PROPERTY MANAGEMENT LIMITED Events

17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Company name changed scarlet inc. Printing company LIMITED\certificate issued on 02/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-18
...
... and 30 more events
06 Nov 2002
New secretary appointed
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
06 Nov 2002
New director appointed
11 Oct 2002
Incorporation

SCARLET PROPERTY MANAGEMENT LIMITED Charges

10 December 2002
Mortgage debenture
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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