SCALEFEN LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4DW

Company number 03617022
Status Active
Incorporation Date 18 August 1998
Company Type Private Limited Company
Address 15 STATION APPROACH, VIRGINIA WATER, SURREY, GU25 4DW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 . The most likely internet sites of SCALEFEN LIMITED are www.scalefen.co.uk, and www.scalefen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Bagshot Rail Station is 5.9 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scalefen Limited is a Private Limited Company. The company registration number is 03617022. Scalefen Limited has been working since 18 August 1998. The present status of the company is Active. The registered address of Scalefen Limited is 15 Station Approach Virginia Water Surrey Gu25 4dw. . MANN, Gurdip Singh is a Secretary of the company. MANN, Balwant Singh is a Director of the company. MANN, Davinder Kaur is a Director of the company. MANN, Gian Kaur is a Director of the company. MANN, Gurdip Singh is a Director of the company. Secretary BANWAIT, Jarnail Singh has been resigned. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TCHENGUIZ, Robert has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MANN, Gurdip Singh
Appointed Date: 30 March 2004
Director
MANN, Balwant Singh
Appointed Date: 21 December 2001
91 years old
Director
MANN, Davinder Kaur
Appointed Date: 30 March 2004
60 years old
Director
MANN, Gian Kaur
Appointed Date: 30 March 2004
90 years old
Director
MANN, Gurdip Singh
Appointed Date: 01 October 2009
64 years old

Resigned Directors

Secretary
BANWAIT, Jarnail Singh
Resigned: 11 January 2002
Appointed Date: 21 December 2001
Secretary
INGHAM, Michael Harry Peter
Resigned: 21 December 2001
Appointed Date: 20 December 1998
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 20 December 1998
Appointed Date: 12 November 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 November 1998
Appointed Date: 18 August 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 November 1998
Appointed Date: 18 August 1998
Director
TCHENGUIZ, Robert
Resigned: 21 December 2001
Appointed Date: 20 December 1998
65 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 21 December 2001
Appointed Date: 20 December 1998
69 years old
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 20 December 1998
Appointed Date: 12 November 1998

Persons With Significant Control

Mr Balwant Singh Mann
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

SCALEFEN LIMITED Events

19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
04 Jul 2015
Total exemption full accounts made up to 30 September 2014
18 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
...
... and 68 more events
30 Nov 1998
Director resigned
30 Nov 1998
New secretary appointed
30 Nov 1998
New director appointed
30 Nov 1998
Registered office changed on 30/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Aug 1998
Incorporation

SCALEFEN LIMITED Charges

21 December 2001
Deed of assignment
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
21 December 2001
Deed of legal charge
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h land and buildings k/a plot 1 newhouse farm…
21 December 2001
Legal mortgage
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Fortlawn Limited
Description: The f/h land k/a unit 1 new house farm ind. Estate…
30 March 1999
Deed of assignment
Delivered: 14 April 1999
Status: Satisfied on 28 December 2001
Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee for Itself and the Other Lenders
Description: All rights,titles,benefits and interests into all monies…
30 March 1999
Supplemental deed
Delivered: 14 April 1999
Status: Satisfied on 28 December 2001
Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee for Itself and Any Other Lender
Description: Plot 1 newhouse farm industrial estate,chepstow,gwent -…

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