SCOTT BROWNRIGG LIMITED
LONDON SCOTT BROWNRIGG & TURNER LIMITED

Hellopages » Greater London » Camden » WC2H 9DZ

Company number 02800215
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address 77 ENDELL STREET, LONDON, WC2H 9DZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 July 2016; Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. The most likely internet sites of SCOTT BROWNRIGG LIMITED are www.scottbrownrigg.co.uk, and www.scott-brownrigg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scott Brownrigg Limited is a Private Limited Company. The company registration number is 02800215. Scott Brownrigg Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of Scott Brownrigg Limited is 77 Endell Street London Wc2h 9dz. . COMBER, Darren Edwin is a Director of the company. HILL, Jonathan Goy is a Director of the company. MACOMISH, Neil Lyall is a Director of the company. MCCARTHY, Richard James is a Director of the company. OLLIFF, Anthony Michael is a Director of the company. Secretary BIGOS, John Anthony has been resigned. Secretary DUNKLEY, Richard has been resigned. Secretary HAYES, Cecilia Josephine has been resigned. Secretary MORE, Caroline Susan has been resigned. Secretary RAMSAY, Allan Cameron has been resigned. Nominee Secretary TSD NOMINEES LIMITED has been resigned. Director BIGOS, John Anthony has been resigned. Director BLOW, Christopher John has been resigned. Director CALTON, Bruce James has been resigned. Director GIBSON, Ann Margaret has been resigned. Director KELLARD, Michael John has been resigned. Director MARRIOTT, Stephen has been resigned. Director MOLONEY, Philip Edward has been resigned. Director MORE, Caroline Susan has been resigned. Director MORE, Caroline Susan has been resigned. Director PANAYIOTOU, Panayiotis has been resigned. Director STUTCHBURY, Martyn John Howard has been resigned. Director WARREN, Michael Arnold has been resigned. Director WOOD, Keith Robert has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
COMBER, Darren Edwin
Appointed Date: 01 February 2002
59 years old
Director
HILL, Jonathan Goy
Appointed Date: 01 February 1997
67 years old
Director
MACOMISH, Neil Lyall
Appointed Date: 01 February 2012
65 years old
Director
MCCARTHY, Richard James
Appointed Date: 01 May 2011
54 years old
Director
OLLIFF, Anthony Michael
Appointed Date: 01 May 2011
60 years old

Resigned Directors

Secretary
BIGOS, John Anthony
Resigned: 11 March 1996
Appointed Date: 03 April 1993
Secretary
DUNKLEY, Richard
Resigned: 01 December 2014
Appointed Date: 22 May 2014
Secretary
HAYES, Cecilia Josephine
Resigned: 26 July 2005
Appointed Date: 01 February 2002
Secretary
MORE, Caroline Susan
Resigned: 22 May 2014
Appointed Date: 26 July 2005
Secretary
RAMSAY, Allan Cameron
Resigned: 01 February 2002
Appointed Date: 11 March 1996
Nominee Secretary
TSD NOMINEES LIMITED
Resigned: 03 April 1993
Appointed Date: 16 March 1993
Director
BIGOS, John Anthony
Resigned: 09 May 1996
Appointed Date: 02 August 1993
72 years old
Director
BLOW, Christopher John
Resigned: 22 April 1999
Appointed Date: 03 April 1993
82 years old
Director
CALTON, Bruce James
Resigned: 31 January 2013
Appointed Date: 01 February 2004
59 years old
Director
GIBSON, Ann Margaret
Resigned: 15 January 1996
Appointed Date: 03 April 1993
78 years old
Director
KELLARD, Michael John
Resigned: 31 July 2005
Appointed Date: 03 April 1993
81 years old
Director
MARRIOTT, Stephen
Resigned: 28 February 2008
Appointed Date: 03 April 1993
77 years old
Director
MOLONEY, Philip Edward
Resigned: 22 April 1999
Appointed Date: 03 April 1993
84 years old
Director
MORE, Caroline Susan
Resigned: 31 July 2014
Appointed Date: 09 February 2004
62 years old
Director
MORE, Caroline Susan
Resigned: 05 June 2003
Appointed Date: 01 August 1999
62 years old
Director
PANAYIOTOU, Panayiotis
Resigned: 01 August 2010
Appointed Date: 02 August 1993
71 years old
Director
STUTCHBURY, Martyn John Howard
Resigned: 31 July 2011
Appointed Date: 01 February 2006
71 years old
Director
WARREN, Michael Arnold
Resigned: 31 January 2013
Appointed Date: 01 May 2011
68 years old
Director
WOOD, Keith Robert
Resigned: 12 October 1993
Appointed Date: 03 April 1993
82 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 03 April 1993
Appointed Date: 16 March 1993

Persons With Significant Control

Scott Brownrigg Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTT BROWNRIGG LIMITED Events

30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
07 Feb 2017
Full accounts made up to 31 July 2016
19 Apr 2016
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
06 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 8,697.5
11 Dec 2015
Full accounts made up to 31 July 2015
...
... and 131 more events
14 Apr 1993
New director appointed
14 Apr 1993
New director appointed
14 Apr 1993
£ nc 1000/10000 03/04/93
14 Apr 1993
Div 03/04/93
16 Mar 1993
Incorporation

SCOTT BROWNRIGG LIMITED Charges

2 March 1999
Mortgage debenture
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 January 1999
Legal mortgage
Delivered: 2 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as coombs garage site…
16 August 1994
Rent deposit deed
Delivered: 22 August 1994
Status: Outstanding
Persons entitled: Colebrook Estates Limited
Description: £19,500 plus vat thereon of £3,412.50 and the deposit…

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