SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED
SCARBOROUGH SCARBOROUGH REAL ESTATE (UK) LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2AQ
Company number 09210679
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Paul Michael Kelly as a director on 1 November 2016; Confirmation statement made on 9 September 2016 with updates; Group of companies' accounts made up to 29 February 2016. The most likely internet sites of SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED are www.scarboroughinternationalproperties.co.uk, and www.scarborough-international-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.2 miles; to Hunmanby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scarborough International Properties Limited is a Private Limited Company. The company registration number is 09210679. Scarborough International Properties Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of Scarborough International Properties Limited is Europa House 20 Esplanade Scarborough North Yorkshire Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BURNLEY, John Lewis is a Director of the company. KELLY, Paul Michael is a Director of the company. MARSHALL, Simon Andrew is a Director of the company. MCCABE, Kevin Charles is a Director of the company. MCCABE, Scott Richard is a Director of the company. MCCABE, Simon Charles is a Director of the company. TUTTON, Jeremy John is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 09 September 2014
Director
BURNLEY, John Lewis
Appointed Date: 10 June 2016
81 years old
Director
KELLY, Paul Michael
Appointed Date: 01 November 2016
48 years old
Director
MARSHALL, Simon Andrew
Appointed Date: 10 June 2016
51 years old
Director
MCCABE, Kevin Charles
Appointed Date: 10 June 2016
77 years old
Director
MCCABE, Scott Richard
Appointed Date: 10 June 2016
50 years old
Director
MCCABE, Simon Charles
Appointed Date: 09 September 2014
48 years old
Director
TUTTON, Jeremy John
Appointed Date: 09 September 2014
60 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 09 September 2014

Persons With Significant Control

Scarborough Group International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED Events

01 Nov 2016
Appointment of Mr Paul Michael Kelly as a director on 1 November 2016
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
13 Jul 2016
Group of companies' accounts made up to 29 February 2016
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
27 Jun 2016
Appointment of Mr Simon Andrew Marshall as a director on 10 June 2016
...
... and 6 more events
30 Jan 2015
Current accounting period extended from 30 September 2015 to 28 February 2016
27 Jan 2015
Statement of capital following an allotment of shares on 5 December 2014
  • GBP 69,330,001.00
27 Jan 2015
Memorandum and Articles of Association
27 Jan 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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