Company number 05991402
Status Active
Incorporation Date 7 November 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-five events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SCDLLP LOT NO. 2 LTD are www.scdllplotno2.co.uk, and www.scdllp-lot-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 2 Ltd is a Private Limited Company.
The company registration number is 05991402. Scdllp Lot No 2 Ltd has been working since 07 November 2006.
The present status of the company is Active. The registered address of Scdllp Lot No 2 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. 2 Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 20 February 2013
Director
SOVEREIGN MANAGEMENT LIMITED
Appointed Date: 20 February 2013
Resigned Directors
Secretary
DEE, Christina
Resigned: 04 February 2009
Appointed Date: 25 July 2007
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 20 February 2013
Appointed Date: 04 February 2009
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 January 2007
Appointed Date: 07 November 2006
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 20 February 2013
Appointed Date: 04 February 2009
Persons With Significant Control
Mr Adam Andrew Glover
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lynne Delma Glover
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SCDLLP LOT NO. 2 LTD Events
01 Mar 2017
Accounts for a dormant company made up to 30 November 2016
14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 30 November 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 35 more events
22 Jan 2007
Ad 22/01/07--------- £ si 99@1=99 £ ic 1/100
22 Jan 2007
Registered office changed on 22/01/07 from: 47-49 green lane northwood middlesex HA6 3AE
22 Jan 2007
Director resigned
22 Jan 2007
Secretary resigned
07 Nov 2006
Incorporation