SCOTT MARSHALL PARTNERS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP
Company number 04512547
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 15 December 2016 GBP 270 ; Particulars of variation of rights attached to shares. The most likely internet sites of SCOTT MARSHALL PARTNERS LIMITED are www.scottmarshallpartners.co.uk, and www.scott-marshall-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Scott Marshall Partners Limited is a Private Limited Company. The company registration number is 04512547. Scott Marshall Partners Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Scott Marshall Partners Limited is Harwood House 43 Harwood Road London Sw6 4qp. . EVANS, Janet Amanda is a Director of the company. PALMER, Manon Margaret is a Director of the company. Secretary KENWAY, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KENWAY, Suzy has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Director
EVANS, Janet Amanda
Appointed Date: 15 August 2002
63 years old
Director
PALMER, Manon Margaret
Appointed Date: 15 August 2002
54 years old

Resigned Directors

Secretary
KENWAY, David
Resigned: 15 December 2016
Appointed Date: 15 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Director
KENWAY, Suzy
Resigned: 15 December 2016
Appointed Date: 15 August 2002
48 years old

Persons With Significant Control

Janet Amanda Evans
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suzy Kenway
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Manon Margaret Palmer
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTT MARSHALL PARTNERS LIMITED Events

28 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2017
Cancellation of shares. Statement of capital on 15 December 2016
  • GBP 270
28 Feb 2017
Particulars of variation of rights attached to shares
28 Feb 2017
Purchase of own shares.
12 Jan 2017
Termination of appointment of Suzy Kenway as a director on 15 December 2016
...
... and 32 more events
20 Feb 2004
Accounting reference date extended from 31/08/03 to 30/09/03
02 Sep 2003
Return made up to 15/08/03; full list of members
09 Oct 2002
Ad 15/08/02--------- £ si 299@1=299 £ ic 1/300
15 Aug 2002
Secretary resigned
15 Aug 2002
Incorporation

SCOTT MARSHALL PARTNERS LIMITED Charges

21 December 2005
Rent deposit deed
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Lch Properties Limited
Description: Rent deposit cash.

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