SCAN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 00779015
Status Active
Incorporation Date 29 October 1963
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 25 March 2015. The most likely internet sites of SCAN PROPERTIES LIMITED are www.scanproperties.co.uk, and www.scan-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty-two years and one months. Scan Properties Limited is a Private Limited Company. The company registration number is 00779015. Scan Properties Limited has been working since 29 October 1963. The present status of the company is Active. The registered address of Scan Properties Limited is 39a Welbeck Street London W1g 8dh. The company`s financial liabilities are £393.46k. It is £327.26k against last year. The cash in hand is £106.53k. It is £-366.69k against last year. And the total assets are £1012.72k, which is £417.38k against last year. GREEN, David Walter is a Secretary of the company. GREEN, David Walter is a Director of the company. GREEN, Esthera is a Director of the company. GREEN, Myron Simeon Isaac is a Director of the company. Director GREEN, Alan Maurice has been resigned. Director GREEN, Bertha has been resigned. The company operates in "Development of building projects".


scan properties Key Finiance

LIABILITIES £393.46k
+494%
CASH £106.53k
-78%
TOTAL ASSETS £1012.72k
+70%
All Financial Figures

Current Directors

Secretary
GREEN, David Walter
Director
GREEN, David Walter

91 years old
Director
GREEN, Esthera

82 years old
Director
GREEN, Myron Simeon Isaac
Appointed Date: 20 March 1998
55 years old

Resigned Directors

Director
GREEN, Alan Maurice
Resigned: 17 May 1999
Appointed Date: 20 March 1998
52 years old
Director
GREEN, Bertha
Resigned: 25 March 1995
123 years old

Persons With Significant Control

Mr David Walter Green
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

SCAN PROPERTIES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 25 March 2016
07 Nov 2016
Confirmation statement made on 26 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 25 March 2015
19 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
07 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 64 more events
22 Jan 1988
Accounts for a small company made up to 31 March 1987
22 Jan 1988
Return made up to 31/12/87; full list of members
17 Jan 1987
Accounts for a small company made up to 31 March 1986
17 Jan 1987
Return made up to 31/12/86; full list of members
29 Oct 1963
Certificate of incorporation

SCAN PROPERTIES LIMITED Charges

23 March 1983
Equitable mortgage
Delivered: 25 March 1983
Status: Satisfied on 15 March 2003
Persons entitled: Lloyds Bank PLC
Description: 49 maresfield gardens, hampstead, title no 81546.
21 September 1966
Legal charge
Delivered: 27 September 1966
Status: Satisfied on 15 March 2003
Persons entitled: Maquet and North-West Building Society
Description: 25, 25A little ealing lane ealing W5.
30 May 1964
Charge
Delivered: 18 June 1964
Status: Satisfied on 15 March 2003
Persons entitled: Barclays Bank LTD
Description: 25 25A little ealing lane, ealing, middlesex.

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