Company number 09056537
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN
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 nineteen events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Director's details changed for Mrs Lavinia Lapidus on 26 March 2017; Director's details changed for Mr Simon Ewin on 26 March 2017. The most likely internet sites of SCAMBER LIMITED are www.scamber.co.uk, and www.scamber.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scamber Limited is a Private Limited Company.
The company registration number is 09056537. Scamber Limited has been working since 27 May 2014.
The present status of the company is Active. The registered address of Scamber Limited is A3 Broomsleigh Business Park Worsley Bridge Road London Se26 5bn. . EWIN, Simon is a Director of the company. LAPIDUS, Lavinia is a Director of the company. Director CHRISTOFIS, Anthony Simon has been resigned. Director SAVAGE, Shaun Terence has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon James Ewin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lavinia Lapidus
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SCAMBER LIMITED Events
11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
11 Apr 2017
Director's details changed for Mrs Lavinia Lapidus on 26 March 2017
11 Apr 2017
Director's details changed for Mr Simon Ewin on 26 March 2017
03 Jan 2017
Total exemption small company accounts made up to 31 May 2016
30 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 9 more events
10 Nov 2014
Appointment of Mr Anthony Simon Christofis as a director on 1 November 2014
10 Nov 2014
Appointment of Mr Shaun Terence Savage as a director on 1 November 2014
30 Jul 2014
Registration of charge 090565370002
30 Jul 2014
Registration of charge 090565370001
27 May 2014
Incorporation
Statement of capital on 2014-05-27
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MODEL ARTICLES ‐
Model articles adopted
2 April 2015
Charge code 0905 6537 0003
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: F/H property k/a 14 cardiff road luton t/no BD70217…
14 July 2014
Charge code 0905 6537 0002
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Redwood Mg Limited
Description: F/H 14 cardiff road luton t/no.BD70217…
14 July 2014
Charge code 0905 6537 0001
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Molvig Limited
Description: F/H 14 cardiff road luton t/no.BD70217…