SCALE PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03638059
Status Active
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of SCALE PROPERTIES LIMITED are www.scaleproperties.co.uk, and www.scale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scale Properties Limited is a Private Limited Company. The company registration number is 03638059. Scale Properties Limited has been working since 24 September 1998. The present status of the company is Active. The registered address of Scale Properties Limited is 73 Cornhill London England Ec3v 3qq. . BENJAMIN, Anne is a Secretary of the company. COLLINS, William Richard is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary NORRIS, Patricia Pamela has been resigned. Director BAKER, David Leon has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HOSIER, Simon has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 05 May 1999
Director
COLLINS, William Richard
Appointed Date: 25 October 2007
79 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 15 July 2011
50 years old
Director
TURNER, Malcolm Robin
Appointed Date: 05 May 1999
90 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 November 1998
Appointed Date: 24 September 1998
Secretary
NORRIS, Patricia Pamela
Resigned: 05 May 1999
Appointed Date: 25 November 1998
Director
BAKER, David Leon
Resigned: 13 October 2004
Appointed Date: 19 August 2003
75 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 25 November 1998
Appointed Date: 24 September 1998
Director
HOSIER, Simon
Resigned: 05 May 1999
Appointed Date: 25 November 1998
65 years old
Director
NAHUM, Stephane Abraham Joseph
Resigned: 25 October 2007
Appointed Date: 13 October 2004
49 years old
Director
NORRIS, Patricia Pamela
Resigned: 05 May 1999
Appointed Date: 25 November 1998
92 years old

Persons With Significant Control

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

SCALE PROPERTIES LIMITED Events

27 Oct 2016
Confirmation statement made on 24 September 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Feb 2015
Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
...
... and 55 more events
11 Dec 1998
Director resigned
11 Dec 1998
Registered office changed on 11/12/98 from: 3RD floor 19 phipp street london EC2A 4NP
11 Dec 1998
New secretary appointed;new director appointed
11 Dec 1998
New director appointed
24 Sep 1998
Incorporation

SCALE PROPERTIES LIMITED Charges

12 March 2003
Debenture
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: Including walmer house,117-121 walton st,london;…
18 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: Walmer house 117-121 walton street london 41646. fixed and…

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