SCARLETROUTE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DE

Company number 06796835
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 8,000,520 ; Director's details changed for Managing Growth Trustees Sa on 18 January 2016. The most likely internet sites of SCARLETROUTE LIMITED are www.scarletroute.co.uk, and www.scarletroute.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scarletroute Limited is a Private Limited Company. The company registration number is 06796835. Scarletroute Limited has been working since 21 January 2009. The present status of the company is Active. The registered address of Scarletroute Limited is Second Floor 4 5 Gough Square London Ec4a 3de. . GILLILAND, Tracey Christine is a Secretary of the company. RIGHETTI, Sergio Claudio is a Director of the company. MANAGING GROWTH ADVISORS SA is a Director of the company. Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director BUCKINGHAM DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
GILLILAND, Tracey Christine
Appointed Date: 20 July 2010
Director
RIGHETTI, Sergio Claudio
Appointed Date: 07 April 2009
80 years old
Director
MANAGING GROWTH ADVISORS SA
Appointed Date: 07 April 2009

Resigned Directors

Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 20 May 2010
Appointed Date: 21 January 2009
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 07 April 2009
Appointed Date: 21 January 2009
84 years old
Director
BUCKINGHAM DIRECTORS LIMITED
Resigned: 07 April 2009
Appointed Date: 21 January 2009

SCARLETROUTE LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 8,000,520
11 Jul 2016
Director's details changed for Managing Growth Trustees Sa on 18 January 2016
24 Sep 2015
Total exemption full accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 8,000,520
...
... and 34 more events
28 Apr 2009
Director appointed managing growth trustees sa
28 Apr 2009
Director appointed sergio righetti
28 Jan 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
22 Jan 2009
Accounting reference date shortened from 31/01/2010 to 30/06/2009
21 Jan 2009
Incorporation

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