A DE SCHAAP LIMITED
1 ST KATHARINES WAY

Hellopages » Greater London » Tower Hamlets » E1W 1XB
Company number 00950840
Status Active
Incorporation Date 27 March 1969
Company Type Private Limited Company
Address C/O NAPIER BROWN HOLDINGS LTD, INTERNATIONAL HOUSE, 1 ST KATHARINES WAY, LONDON, E1W 1XB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A DE SCHAAP LIMITED are www.adeschaap.co.uk, and www.a-de-schaap.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eleven months. A De Schaap Limited is a Private Limited Company. The company registration number is 00950840. A De Schaap Limited has been working since 27 March 1969. The present status of the company is Active. The registered address of A De Schaap Limited is C O Napier Brown Holdings Ltd International House 1 St Katharines Way London E1w 1xb. . RIDGWELL, Anthony Patrick is a Secretary of the company. RIDGWELL, Anthony Patrick is a Director of the company. RIDGWELL, Patrick George is a Director of the company. Secretary BRAZELL, Raymond has been resigned. Secretary SANDERS, Nigel Mervyn has been resigned. Secretary THOMAS, Christopher Owen has been resigned. Director BRAZELL, Raymond has been resigned. Director REYNOLDS, David has been resigned. Director SANDERS, Nigel Mervyn has been resigned. Director THOMAS, Christopher Owen has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
RIDGWELL, Anthony Patrick
Appointed Date: 25 November 2003
Director
RIDGWELL, Anthony Patrick
Appointed Date: 25 November 2003
54 years old
Director
RIDGWELL, Patrick George

80 years old

Resigned Directors

Secretary
BRAZELL, Raymond
Resigned: 06 February 1995
Appointed Date: 24 February 1992
Secretary
SANDERS, Nigel Mervyn
Resigned: 06 February 1992
Secretary
THOMAS, Christopher Owen
Resigned: 25 November 2003
Appointed Date: 06 February 1995
Director
BRAZELL, Raymond
Resigned: 19 January 1995
Appointed Date: 24 February 1992
72 years old
Director
REYNOLDS, David
Resigned: 26 March 1993
84 years old
Director
SANDERS, Nigel Mervyn
Resigned: 06 February 1992
78 years old
Director
THOMAS, Christopher Owen
Resigned: 25 November 2003
Appointed Date: 11 January 1995
80 years old

Persons With Significant Control

Mr Patrick George Ridgwell
Notified on: 16 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Napier Brown Holdings
Notified on: 16 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

A DE SCHAAP LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
02 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
05 Oct 1988
Return made up to 26/07/88; full list of members
31 Jul 1987
Full accounts made up to 30 June 1986
29 Jun 1987
Return made up to 29/05/87; full list of members
10 Jun 1986
Full accounts made up to 30 June 1985
10 Jun 1986
Annual return made up to 25/04/86

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