SCHEMEPROOF LIMITED
1 PORTSOKEN ST

Hellopages » City of London » City of London » E1 8HZ

Company number 02661864
Status Active
Incorporation Date 11 November 1991
Company Type Private Limited Company
Address HERMES ADMINISTRATION SERVICES, LTD, LLOYDS CHAMBERS, 1 PORTSOKEN ST, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Emily Ann Mousley as a director on 30 June 2016. The most likely internet sites of SCHEMEPROOF LIMITED are www.schemeproof.co.uk, and www.schemeproof.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schemeproof Limited is a Private Limited Company. The company registration number is 02661864. Schemeproof Limited has been working since 11 November 1991. The present status of the company is Active. The registered address of Schemeproof Limited is Hermes Administration Services Ltd Lloyds Chambers 1 Portsoken St London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. GROSE, David Leonard is a Director of the company. WILMAN, Kirsty Ann-Marie is a Director of the company. Secretary GREEN, Michelle Simone has been resigned. Secretary LE GRICE, Frederick William has been resigned. Secretary TAMBOR, Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Stephen has been resigned. Director BURROWES, David William has been resigned. Director FREEMAN, Michael Ian has been resigned. Director FREEMAN, Peter Geoffrey has been resigned. Director HARROLD, Richard Anthony has been resigned. Director HOFFMAN, Alan Michael has been resigned. Director LAURENCE, Robert has been resigned. Director MADELIN, Roger Nigel has been resigned. Director MILLAR, Ronald has been resigned. Director MOUSLEY, Emily Ann has been resigned. Director PIERCE, Graham Charles has been resigned. Director PROWER, Aubyn James Sugden has been resigned. Director SANTOLERI, John Di Furia has been resigned. Director SHORTHOUSE, Dominic Hugh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 06 January 2005
Director
GROSE, David Leonard
Appointed Date: 23 September 2010
49 years old
Director
WILMAN, Kirsty Ann-Marie
Appointed Date: 23 June 2016
45 years old

Resigned Directors

Secretary
GREEN, Michelle Simone
Resigned: 06 January 2005
Appointed Date: 23 November 2001
Secretary
LE GRICE, Frederick William
Resigned: 22 November 2001
Appointed Date: 20 October 1999
Secretary
TAMBOR, Jane
Resigned: 20 October 1999
Appointed Date: 10 December 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 1991
Appointed Date: 11 November 1991
Director
ALLEN, Stephen
Resigned: 23 September 2010
Appointed Date: 01 December 2005
64 years old
Director
BURROWES, David William
Resigned: 31 January 2008
Appointed Date: 01 December 2005
60 years old
Director
FREEMAN, Michael Ian
Resigned: 03 February 1998
Appointed Date: 10 December 1991
74 years old
Director
FREEMAN, Peter Geoffrey
Resigned: 03 February 1998
Appointed Date: 10 December 1991
69 years old
Director
HARROLD, Richard Anthony
Resigned: 01 December 2005
Appointed Date: 20 October 1999
79 years old
Director
HOFFMAN, Alan Michael
Resigned: 11 March 1994
Appointed Date: 02 April 1992
79 years old
Director
LAURENCE, Robert
Resigned: 03 February 1998
Appointed Date: 02 April 1992
66 years old
Director
MADELIN, Roger Nigel
Resigned: 20 October 1999
Appointed Date: 18 November 1996
66 years old
Director
MILLAR, Ronald
Resigned: 03 February 1998
Appointed Date: 11 March 1994
63 years old
Director
MOUSLEY, Emily Ann
Resigned: 30 June 2016
Appointed Date: 23 September 2010
57 years old
Director
PIERCE, Graham Charles
Resigned: 23 September 2010
Appointed Date: 31 January 2008
51 years old
Director
PROWER, Aubyn James Sugden
Resigned: 20 October 1999
Appointed Date: 03 February 1998
70 years old
Director
SANTOLERI, John Di Furia
Resigned: 11 March 1994
Appointed Date: 27 January 1992
62 years old
Director
SHORTHOUSE, Dominic Hugh
Resigned: 11 March 1994
Appointed Date: 27 January 1992
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 1991
Appointed Date: 11 November 1991

Persons With Significant Control

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

SCHEMEPROOF LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Termination of appointment of Emily Ann Mousley as a director on 30 June 2016
05 Jul 2016
Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 23 June 2016
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
...
... and 105 more events
20 Jan 1992
Registered office changed on 20/01/92 from: 2 baches street london N1 6UB
20 Jan 1992
Director resigned;new director appointed
20 Jan 1992
Director resigned;new director appointed
17 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1991
Incorporation

SCHEMEPROOF LIMITED Charges

26 November 1996
Supplemental debenture
Delivered: 16 December 1996
Status: Outstanding
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: The f/h property k/a the houghton centre salthouse…
2 July 1995
Hedging assignment
Delivered: 18 July 1995
Status: Outstanding
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft,London Branch(The "Agent") as Agent and Trustee for Each Finance Party,as that Term is Defined in the Facility Agreement
Description: All its rights under the hedging arrangements. See the…
29 July 1993
Debenture
Delivered: 3 August 1993
Status: Outstanding
Persons entitled: Bayrische Hypotheken-Und Weschel-Bank Aktiengesellschaft as Agent and Trustee
Description: Fixed and floating charges over the undertaking and all…
20 March 1992
Debenture
Delivered: 2 April 1992
Status: Satisfied on 3 August 1993
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaftthe "Agent" Which Term Will Include Itssuccessor (If Any)
Description: Land at salthouse road brackmills northampton…

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