SCHOFIELD LOTHIAN LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DT

Company number 06717705
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address TEMPLE CHAMBERS (ROOM 206), 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registration of charge 067177050007, created on 1 December 2016; Satisfaction of charge 067177050006 in full; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of SCHOFIELD LOTHIAN LIMITED are www.schofieldlothian.co.uk, and www.schofield-lothian.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schofield Lothian Limited is a Private Limited Company. The company registration number is 06717705. Schofield Lothian Limited has been working since 07 October 2008. The present status of the company is Active. The registered address of Schofield Lothian Limited is Temple Chambers Room 206 3 7 Temple Avenue London Ec4y 0dt. . CORCORAN, Kevin Francis Anthony is a Director of the company. MCAULIFFE, Thomas Leo is a Director of the company. UPTON, Michael John is a Director of the company. Secretary BIRCH, Paul has been resigned. Secretary ELLISON, Jane Evelyn Anne has been resigned. Director ELLISON, Jane Evelyn Anne has been resigned. Director IMPEY, Brian William has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director PALPHRAMAND, Roger Michael has been resigned. Director SUNDERLAND, Mark Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CORCORAN, Kevin Francis Anthony
Appointed Date: 17 March 2009
59 years old
Director
MCAULIFFE, Thomas Leo
Appointed Date: 15 May 2013
64 years old
Director
UPTON, Michael John
Appointed Date: 15 May 2013
59 years old

Resigned Directors

Secretary
BIRCH, Paul
Resigned: 17 March 2009
Appointed Date: 07 October 2008
Secretary
ELLISON, Jane Evelyn Anne
Resigned: 05 January 2010
Appointed Date: 17 March 2009
Director
ELLISON, Jane Evelyn Anne
Resigned: 05 January 2010
Appointed Date: 17 March 2009
68 years old
Director
IMPEY, Brian William
Resigned: 22 December 2014
Appointed Date: 23 January 2009
69 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 17 March 2009
Appointed Date: 07 October 2008
61 years old
Director
PALPHRAMAND, Roger Michael
Resigned: 22 December 2014
Appointed Date: 17 March 2009
77 years old
Director
SUNDERLAND, Mark Paul
Resigned: 17 March 2009
Appointed Date: 07 October 2008
54 years old

Persons With Significant Control

C Cubed Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SCHOFIELD LOTHIAN LIMITED Events

06 Dec 2016
Registration of charge 067177050007, created on 1 December 2016
21 Oct 2016
Satisfaction of charge 067177050006 in full
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Statement by Directors
...
... and 62 more events
19 Mar 2009
Appointment terminated director neil kirkby
19 Mar 2009
Director appointed mr kevin francis anthony corcoran
19 Mar 2009
Director appointed mrs jane evelyn anne ellison
23 Jan 2009
Director appointed mr brian william impey
07 Oct 2008
Incorporation

SCHOFIELD LOTHIAN LIMITED Charges

1 December 2016
Charge code 0671 7705 0007
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 December 2014
Charge code 0671 7705 0006
Delivered: 29 December 2014
Status: Satisfied on 21 October 2016
Persons entitled: Brian William Impey
Description: All freehold and leasehold properties (whether registered…
13 November 2013
Charge code 0671 7705 0005
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
18 October 2012
Rent deposit deed
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £25,471.50.
2 April 2012
Debenture
Delivered: 3 April 2012
Status: Satisfied on 18 October 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 March 2009
Debenture
Delivered: 4 April 2009
Status: Satisfied on 24 April 2012
Persons entitled: Enterprise (Aol) Limited
Description: Fixed and floating charge over the undertaking and all…
20 March 2009
Rent deposit deed
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company as beneficial owner charges. £47,332.0.

Similar Companies

SCHOFIELD LAND LEASE LLP SCHOFIELD LIMITED SCHOFIELD MANAGEMENT SERVICES LTD SCHOFIELD MARKETING LIMITED SCHOFIELD MDS SERVICES LTD SCHOFIELD MEDICAL LIMITED SCHOFIELD OPERATIONS LIMITED