SCANCROWN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8ED

Company number 02727653
Status Active
Incorporation Date 1 July 1992
Company Type Private Limited Company
Address C/O MANORS, 1 BAKER STREET, LONDON, W1U 8ED
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SCANCROWN LIMITED are www.scancrown.co.uk, and www.scancrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Scancrown Limited is a Private Limited Company. The company registration number is 02727653. Scancrown Limited has been working since 01 July 1992. The present status of the company is Active. The registered address of Scancrown Limited is C O Manors 1 Baker Street London W1u 8ed. . BASS, Deborah Louise is a Secretary of the company. SELLAR, Paul James is a Director of the company. Secretary SELLAR, Stephen Craig has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ANDREWS, Adel has been resigned. Director SELLAR, David has been resigned. Director SELLAR, Stephen Craig has been resigned. Director WATT, Elizabeth Anne has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BASS, Deborah Louise
Appointed Date: 16 February 2010
Director
SELLAR, Paul James
Appointed Date: 19 September 1997
52 years old

Resigned Directors

Secretary
SELLAR, Stephen Craig
Resigned: 16 February 2010
Appointed Date: 05 October 1992
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 October 1992
Appointed Date: 01 July 1992
Director
ANDREWS, Adel
Resigned: 25 May 1993
Appointed Date: 01 October 1992
73 years old
Director
SELLAR, David
Resigned: 02 September 1999
Appointed Date: 05 October 1992
81 years old
Director
SELLAR, Stephen Craig
Resigned: 16 February 2010
Appointed Date: 05 October 1992
59 years old
Director
WATT, Elizabeth Anne
Resigned: 13 October 2009
Appointed Date: 11 July 2008
49 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 05 October 1992
Appointed Date: 01 July 1992

Persons With Significant Control

Mr Paul James Sellar
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SCANCROWN LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
21 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
26 Oct 1992
Secretary resigned;new director appointed
26 Oct 1992
Registered office changed on 26/10/92 from: regis house 134 percival road enfield middlesex EN1 1QU
17 Oct 1992
Memorandum and Articles of Association
17 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1992
Incorporation

SCANCROWN LIMITED Charges

7 January 2008
Mortgage debenture
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
8 November 2006
Rent deposit deed
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Hammersmith and Fulham
Description: £12,000 deposited. See the mortgage charge document for…
1 November 1995
Rent deposit deed
Delivered: 3 November 1995
Status: Satisfied on 25 August 2006
Persons entitled: Habib Bank Ag Zurich
Description: A deposit of £4,750. see the mortgage charge document for…

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