SCANREACH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6EF

Company number 02306642
Status Active
Incorporation Date 18 October 1988
Company Type Private Limited Company
Address 3 FITZHARDINGE STREET, LONDON, ENGLAND, W1H 6EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 18 October 2016 with updates; Appointment of Mr Robert William Newcombe as a director on 29 June 2016. The most likely internet sites of SCANREACH LIMITED are www.scanreach.co.uk, and www.scanreach.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Scanreach Limited is a Private Limited Company. The company registration number is 02306642. Scanreach Limited has been working since 18 October 1988. The present status of the company is Active. The registered address of Scanreach Limited is 3 Fitzhardinge Street London England W1h 6ef. . NEWCORE CAPITAL MANAGEMENT LLP is a Secretary of the company. LLEWELYN, Hugo William John is a Director of the company. NEWCOMBE, Edward Mark is a Director of the company. NEWCOMBE, Robert William is a Director of the company. Secretary DREWELUS, Dawn has been resigned. Secretary NOTTINGHAM, Mathew Paul has been resigned. Director BIGGS, Colin Charles has been resigned. Director DREWELUS, Dawn has been resigned. Director HICKMAN, John has been resigned. Director NEWCOMBE, John Langton has been resigned. Director NOTTINGHAM, Mathew Paul has been resigned. Director ROBERTS, Peter Holtom has been resigned. Director ROBINSON, Robert Andrew has been resigned. Director SCOTT, Kenneth Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWCORE CAPITAL MANAGEMENT LLP
Appointed Date: 30 June 2014
Director
LLEWELYN, Hugo William John
Appointed Date: 29 June 2016
54 years old
Director
NEWCOMBE, Edward Mark
Appointed Date: 28 February 1994
88 years old
Director
NEWCOMBE, Robert William
Appointed Date: 29 June 2016
53 years old

Resigned Directors

Secretary
DREWELUS, Dawn
Resigned: 28 February 1994
Secretary
NOTTINGHAM, Mathew Paul
Resigned: 30 June 2014
Appointed Date: 28 February 1994
Director
BIGGS, Colin Charles
Resigned: 30 November 1992
83 years old
Director
DREWELUS, Dawn
Resigned: 28 February 1994
Appointed Date: 03 February 1994
68 years old
Director
HICKMAN, John
Resigned: 28 February 1994
83 years old
Director
NEWCOMBE, John Langton
Resigned: 23 June 1994
Appointed Date: 28 February 1994
94 years old
Director
NOTTINGHAM, Mathew Paul
Resigned: 30 June 2014
Appointed Date: 28 February 1994
59 years old
Director
ROBERTS, Peter Holtom
Resigned: 01 December 2011
Appointed Date: 28 February 1994
101 years old
Director
ROBINSON, Robert Andrew
Resigned: 21 May 1993
75 years old
Director
SCOTT, Kenneth Robert
Resigned: 01 December 2011
Appointed Date: 28 February 1994
75 years old

Persons With Significant Control

The Newcombe Estates Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCANREACH LIMITED Events

16 May 2017
Accounts for a dormant company made up to 31 December 2016
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
11 Aug 2016
Appointment of Mr Robert William Newcombe as a director on 29 June 2016
11 Aug 2016
Appointment of Mr Hugo William John Llewelyn as a director on 29 June 2016
11 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 87 more events
22 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1989
Registered office changed on 15/03/89 from: 2 baches street london N1 6UB
18 Oct 1988
Incorporation
18 Oct 1988
Incorporation

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