SCOPUS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 00795703
Status Active
Incorporation Date 12 March 1964
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 10 May 2016. The most likely internet sites of SCOPUS PROPERTIES LIMITED are www.scopusproperties.co.uk, and www.scopus-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Scopus Properties Limited is a Private Limited Company. The company registration number is 00795703. Scopus Properties Limited has been working since 12 March 1964. The present status of the company is Active. The registered address of Scopus Properties Limited is Quadrant House Floor 6 4 Thomas More Square London England E1w 1yw. . GOLDBERGER, Michael Robert is a Secretary of the company. HUNTER, Frank Howard is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary SHINE, Jeffrey Norman has been resigned. Secretary SHINE, Lily has been resigned. Director EDWARDS, Dennis John has been resigned. Director SHINE, Jeffrey Norman has been resigned. Director SHINE, Lily has been resigned. Director SHINE, Michael Vivian has been resigned. Director SHINE, Solomon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOLDBERGER, Michael Robert
Appointed Date: 05 May 2016
Director
HUNTER, Frank Howard
Appointed Date: 05 May 2016
80 years old
Director
PEARLMAN, David Alan
Appointed Date: 05 May 2016
80 years old

Resigned Directors

Secretary
SHINE, Jeffrey Norman
Resigned: 05 May 2016
Appointed Date: 22 November 2002
Secretary
SHINE, Lily
Resigned: 22 November 2002
Director
EDWARDS, Dennis John
Resigned: 03 March 2011
Appointed Date: 22 November 2002
87 years old
Director
SHINE, Jeffrey Norman
Resigned: 05 May 2016
Appointed Date: 08 February 1994
75 years old
Director
SHINE, Lily
Resigned: 22 November 2002
104 years old
Director
SHINE, Michael Vivian
Resigned: 22 November 2002
79 years old
Director
SHINE, Solomon
Resigned: 22 November 2002
105 years old

Persons With Significant Control

Pco 199 Limited
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more

SCOPUS PROPERTIES LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Registered office address changed from C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 10 May 2016
10 May 2016
Appointment of Mr Michael Robert Goldberger as a secretary on 5 May 2016
10 May 2016
Appointment of Mr David Alan Pearlman as a director on 5 May 2016
...
... and 121 more events
09 Jul 1986
Accounts for a small company made up to 31 March 1985
09 Jul 1986
Return made up to 29/05/86; full list of members
09 Jul 1986
Return made up to 29/05/86; full list of members
20 Aug 1983
Accounts made up to 31 March 1982
12 Mar 1964
Certificate of incorporation

SCOPUS PROPERTIES LIMITED Charges

2 February 2012
Legal charge
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2 and garage widecombe court lyttleton road london.
8 November 2011
Legal charge
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32A gurney drive, london.
8 November 2011
Legal charge
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2 widecombe court lyttleton road london and garage.
4 April 2006
Charge deed
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property k/a flat 17 widecombe court, lyttleton road…
4 April 2006
Charge deed
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property k/a flat 5 widecombe court, lyttleton road…
4 April 2006
Charge deed
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property k/a flat 10 widecombe court, lyttleton road…
4 April 2006
Charge deed
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property k/a flat 1 widecombe court, lyttleton road…
4 April 2006
Charge deed
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property k/a flat 6 widecombe court, lyttleton road and…
4 April 2006
Charge deed
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a widecombe court, lyttleton road, london…
21 February 1979
Legal charge
Delivered: 27 February 1979
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: L/H flat 1, 133 alexandra park road, N22 london borough of…
7 September 1977
Legal charge
Delivered: 16 September 1977
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: Widecombe court, lytleton road, hampstead garden suburb…
14 January 1974
Legal charge
Delivered: 17 January 1974
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: 131 alexandra park road london N.22. no mx 465116.
1 August 1972
Legal charge
Delivered: 22 August 1972
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: 34, francis road, chingford, E.4.
16 November 1971
Legal charge
Delivered: 25 November 1971
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: 133 alexandra park road, london. N.22 no. Ngl. 98043.
14 April 1964
Mortgage
Delivered: 21 April 1964
Status: Satisfied on 11 February 2016
Persons entitled: Consumer Credit Corporation Limited
Description: (A)the hull hill, hendon middlesex & all plant & machinery…

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