Company number 09171235
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address 33 CHARLOTTE STREET, LONDON, W1T 1RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 4 October 2015; Registration of charge 091712350003, created on 30 March 2016. The most likely internet sites of SCP SUGAR LTD are www.scpsugar.co.uk, and www.scp-sugar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Scp Sugar Ltd is a Private Limited Company.
The company registration number is 09171235. Scp Sugar Ltd has been working since 12 August 2014.
The present status of the company is Active. The registered address of Scp Sugar Ltd is 33 Charlotte Street London W1t 1rr. . FREEMAN, Jackie Doreen is a Secretary of the company. BRADSHAW, Andrew is a Director of the company. FARRUGIA, Stephen Anthony is a Director of the company. FREEMAN, Jackie Doreen is a Director of the company. OSMOND, Hugh Edward Mark is a Director of the company. RENWICK, Tiffany Clare is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Hugh Edward Mark Osmond
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SCP SUGAR LTD Events
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
21 Apr 2016
Full accounts made up to 4 October 2015
30 Mar 2016
Registration of charge 091712350003, created on 30 March 2016
17 Sep 2015
Registration of charge 091712350002, created on 9 September 2015
07 Sep 2015
Consolidation of shares on 16 April 2015
...
... and 9 more events
14 Oct 2014
Appointment of Miss Tiffany Clare Renwick as a director on 29 September 2014
14 Oct 2014
Appointment of Mr Stephen Anthony Farrugia as a director on 29 September 2014
14 Oct 2014
Appointment of Mr Hugh Edward Mark Osmond as a director on 29 September 2014
03 Oct 2014
Registration of charge 091712350001, created on 29 September 2014
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
30 March 2016
Charge code 0917 1235 0003
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Tdr Capital Nominees Limited
Zeta Shares Limited
XERCISE2 Limited
Description: Contains fixed charge…
9 September 2015
Charge code 0917 1235 0002
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Tdr Capital Nominees Limited
Zeta Shares Limited
XERCISE2 Limited
Description: Contains fixed charge…
29 September 2014
Charge code 0917 1235 0001
Delivered: 3 October 2014
Status: Satisfied
on 8 July 2015
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…