SCDLLP LOT NO.12 LTD
LONDON SPELLPOOL LIMITED

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Company number 05954681
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SCDLLP LOT NO.12 LTD are www.scdllplotno12.co.uk, and www.scdllp-lot-no-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scdllp Lot No 12 Ltd is a Private Limited Company. The company registration number is 05954681. Scdllp Lot No 12 Ltd has been working since 03 October 2006. The present status of the company is Active. The registered address of Scdllp Lot No 12 Ltd is 40 Craven Street Charing Cross London Wc2n 5ng. The cash in hand is £0.1k. It is £0k against last year. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. DUO, Geraldine Frances is a Director of the company. SOVEREIGN MANAGEMENT LIMITED is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary DEE, Christina has been resigned. Secretary KING, Sebastian Arnold has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director SITWELL, George Reresby Sacheverell has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


scdllp lot no.12 Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 19 June 2012
Director
DUO, Geraldine Frances
Appointed Date: 04 February 2009
53 years old
Director
SOVEREIGN MANAGEMENT LIMITED
Appointed Date: 22 April 2013

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 19 January 2007
Appointed Date: 03 October 2006
Secretary
DEE, Christina
Resigned: 04 February 2009
Appointed Date: 25 July 2007
Secretary
KING, Sebastian Arnold
Resigned: 25 July 2007
Appointed Date: 19 January 2007
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 19 June 2012
Appointed Date: 04 February 2009
Director
SITWELL, George Reresby Sacheverell
Resigned: 04 February 2009
Appointed Date: 19 January 2007
58 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 January 2007
Appointed Date: 03 October 2006
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 22 April 2013
Appointed Date: 04 February 2009

Persons With Significant Control

Mr Michael Anthony O'Donnell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr David James Livingston
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SCDLLP LOT NO.12 LTD Events

01 Mar 2017
Accounts for a dormant company made up to 31 October 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 October 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
23 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 37 more events
19 Jan 2007
Ad 19/01/07--------- £ si 99@1=99 £ ic 1/100
19 Jan 2007
Secretary resigned
19 Jan 2007
Director resigned
19 Jan 2007
Registered office changed on 19/01/07 from: 47-49 green lane northwood middlesex HA6 3AE
03 Oct 2006
Incorporation

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