SCDLLP LOT NO.8 LTD
LONDON KEENCOMP LIMITED

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Company number 06039711
Status Active
Incorporation Date 2 January 2007
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 fifty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of SCDLLP LOT NO.8 LTD are www.scdllplotno8.co.uk, and www.scdllp-lot-no-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 8 Ltd is a Private Limited Company. The company registration number is 06039711. Scdllp Lot No 8 Ltd has been working since 02 January 2007. The present status of the company is Active. The registered address of Scdllp Lot No 8 Ltd is 40 Craven Street Charing Cross London Wc2n 5ng. . 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 SOVERIGN SECRETARIES LIMITED 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".


Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 19 February 2013
Director
DUO, Geraldine Frances
Appointed Date: 02 June 2009
53 years old
Director
SOVEREIGN MANAGEMENT LIMITED
Appointed Date: 19 February 2013

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 19 January 2007
Appointed Date: 02 January 2007
Secretary
DEE, Christina
Resigned: 02 June 2009
Appointed Date: 25 July 2007
Secretary
KING, Sebastian Arnold
Resigned: 25 July 2007
Appointed Date: 19 January 2007
Secretary
SOVERIGN SECRETARIES LIMITED
Resigned: 19 February 2013
Appointed Date: 02 June 2009
Director
SITWELL, George Reresby Sacheverell
Resigned: 02 June 2009
Appointed Date: 19 January 2007
58 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 January 2007
Appointed Date: 02 January 2007
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 19 February 2013
Appointed Date: 02 June 2009

Persons With Significant Control

Mr Graham Alexander Clarke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Nicholson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCDLLP LOT NO.8 LTD Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 January 2016
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 40 more events
23 Jan 2007
Ad 19/01/07--------- £ si 99@1=99 £ ic 1/100
19 Jan 2007
Director resigned
19 Jan 2007
Secretary resigned
19 Jan 2007
Registered office changed on 19/01/07 from: 47-49 green lane northwood middlesex HA6 3AE
02 Jan 2007
Incorporation

SCDLLP LOT NO.8 LTD Charges

26 June 2015
Charge code 0603 9711 0001
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Banco Santander Totta Sa - London Branch
Description: None.

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