ANGLO SCOTTISH PROPERTIES P.L.C.
LONDON

Hellopages » Greater London » Westminster » W1U 8AT

Company number 02168125
Status Active
Incorporation Date 22 September 1987
Company Type Public Limited Company
Address 29 DORSET STREET, LONDON, W1U 8AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 24 March 2016; Director's details changed for Mr Howard Terence Stanton on 30 March 2016. The most likely internet sites of ANGLO SCOTTISH PROPERTIES P.L.C. are www.angloscottishproperties.co.uk, and www.anglo-scottish-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Anglo Scottish Properties P L C is a Public Limited Company. The company registration number is 02168125. Anglo Scottish Properties P L C has been working since 22 September 1987. The present status of the company is Active. The registered address of Anglo Scottish Properties P L C is 29 Dorset Street London W1u 8at. . SCOTT, Ellen Susan is a Secretary of the company. MINTZ, Philippa is a Director of the company. MINTZ, Richard Bruce is a Director of the company. SCOTT, Ellen Susan is a Director of the company. STANTON, Howard Terence is a Director of the company. Secretary RUGGLES, Ian has been resigned. Director BROWN, Ian Forbes has been resigned. Director HOFFMAN, Peter Marcus has been resigned. Director SUESS, Nigel Marcus has been resigned. Director YOUNG, Charles Whiteford has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCOTT, Ellen Susan
Director
MINTZ, Philippa
Appointed Date: 04 January 1999
72 years old
Director
MINTZ, Richard Bruce

79 years old
Director
SCOTT, Ellen Susan
Appointed Date: 01 August 2006
71 years old
Director
STANTON, Howard Terence

83 years old

Resigned Directors

Secretary
RUGGLES, Ian
Resigned: 10 June 2008
Appointed Date: 05 April 2007
Director
BROWN, Ian Forbes
Resigned: 30 September 2003
96 years old
Director
HOFFMAN, Peter Marcus
Resigned: 31 December 2013
75 years old
Director
SUESS, Nigel Marcus
Resigned: 11 September 1992
79 years old
Director
YOUNG, Charles Whiteford
Resigned: 23 March 1994
Appointed Date: 21 January 1993
72 years old

Persons With Significant Control

Mr Richard Bruce Mintz
Notified on: 16 February 2017
79 years old
Nature of control: Ownership of shares – 75% or more
Mrs Philippa Mintz
Notified on: 16 February 2017
72 years old
Nature of control: Ownership of shares – 75% or more

ANGLO SCOTTISH PROPERTIES P.L.C. Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Sep 2016
Group of companies' accounts made up to 24 March 2016
31 Mar 2016
Director's details changed for Mr Howard Terence Stanton on 30 March 2016
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4,437,000
16 Dec 2015
Director's details changed for Mr Howard Terence Stanton on 1 November 2015
...
... and 122 more events
19 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1988
Registered office changed on 19/02/88 from: 124-128 city road london EC1V 2NJ
19 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1988
Company name changed rapid 3711 LIMITED\certificate issued on 22/01/88
22 Sep 1987
Incorporation

ANGLO SCOTTISH PROPERTIES P.L.C. Charges

9 January 2001
Legal charge
Delivered: 17 January 2001
Status: Satisfied on 31 October 2008
Persons entitled: The British Linen Bank Limited
Description: F/Hold property knoqwn as 7/9 ferdinand st,london NW1.
14 May 1999
Legal charge
Delivered: 29 May 1999
Status: Satisfied on 31 October 2008
Persons entitled: The British Linen Bank Limited (As Agent for Itself and J Henry Schroder & Co. Limited)
Description: F/H 12 archer street london W1-NGL706981.
27 November 1995
Deed
Delivered: 6 December 1995
Status: Satisfied on 31 October 2008
Persons entitled: The British Linen Bank Limited(In Its Capacity as Agent for the Banks)
Description: 100/100A chalk farm road london NW1 title number ngl 192225…
30 March 1990
Deed
Delivered: 20 April 1990
Status: Satisfied on 3 February 2010
Persons entitled: The British Linen Bank Limited(In Its Capacity as Agent for the Bank)
Description: 100/100A chalk farm road, london NW1 title no ngl 192225…
14 March 1990
Debenture
Delivered: 2 April 1990
Status: Satisfied on 3 February 2010
Persons entitled: The British Linen Bank Limitedas Agent for the Banks (As Defined)
Description: Stocks shares and other securities intellectual property…
1 March 1988
Debenture
Delivered: 7 March 1988
Status: Satisfied on 31 October 2008
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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