SCB & ASSOCIATES LIMITED
LONDON STARSUPPLY COMMODITY BROKERS LIMITED

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Company number 07859997
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address UNIT C, 2ND FLOOR, 16 DUFFERIN STREET, LONDON, ENGLAND, EC1Y 8PD
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Kevin Connal Mcgeeney as a director on 27 February 2017; Confirmation statement made on 20 September 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SCB & ASSOCIATES LIMITED are www.scbassociates.co.uk, and www.scb-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scb Associates Limited is a Private Limited Company. The company registration number is 07859997. Scb Associates Limited has been working since 24 November 2011. The present status of the company is Active. The registered address of Scb Associates Limited is Unit C 2nd Floor 16 Dufferin Street London England Ec1y 8pd. . CASTELNUOVO, Bethanie Marie is a Secretary of the company. EMANUELSSON, Joachim is a Director of the company. MCGEENEY, Kevin Connal is a Director of the company. Director HUGGINS, Douglas Joaquin, Dr has been resigned. Director MCGEOUGH, Naomi has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
CASTELNUOVO, Bethanie Marie
Appointed Date: 15 August 2012

Director
EMANUELSSON, Joachim
Appointed Date: 25 November 2011
54 years old

Director
MCGEENEY, Kevin Connal
Appointed Date: 27 February 2017
55 years old

Resigned Directors

Director
HUGGINS, Douglas Joaquin, Dr
Resigned: 01 May 2014
Appointed Date: 15 August 2012
60 years old

Director
MCGEOUGH, Naomi
Resigned: 25 November 2011
Appointed Date: 24 November 2011
41 years old

Persons With Significant Control

Mr Per Joachim Emanuelsson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

Mr Kevin Connal Mcgeeney
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

SCB & ASSOCIATES LIMITED Events

06 Mar 2017
Appointment of Mr Kevin Connal Mcgeeney as a director on 27 February 2017
17 Oct 2016
Confirmation statement made on 20 September 2016 with updates
14 Sep 2016
Group of companies' accounts made up to 31 December 2015
26 Jul 2016
Registered office address changed from 34 Lime Street London EC3M 7AT to Unit C, 2nd Floor 16 Dufferin Street London EC1Y 8PD on 26 July 2016
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1

...
... and 18 more events
04 Sep 2012
Appointment of Bethanie Marie Castelnuovo as a secretary on 15 August 2012
04 Sep 2012
Appointment of Douglas Joaquin Huggins as a director on 15 August 2012
05 Dec 2011
Appointment of Joachim Emanuelsson as a director on 25 November 2011
05 Dec 2011
Termination of appointment of Naomi Mcgeough as a director on 25 November 2011
24 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted