SCOTT PLACE 1003 LIMITED
LONDON JAZZ FM NORTH WEST LIMITED SMOOTH FM LIMITED JAZZ FM NORTH-EAST LIMITED BROOMCO (2552) LIMITED

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Company number 04220595
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SCOTT PLACE 1003 LIMITED are www.scottplace1003.co.uk, and www.scott-place-1003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scott Place 1003 Limited is a Private Limited Company. The company registration number is 04220595. Scott Place 1003 Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Scott Place 1003 Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. SINGER, Darren David is a Director of the company. Secretary BOARDMAN, Philip Edward has been resigned. Secretary BOARDMAN, Philip Edward has been resigned. Secretary EVERITT, Colin David has been resigned. Secretary KILBY, Stuart Peter has been resigned. Secretary MACKENZIE, Alistair William has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director ASHCROFT, Ian Stanley has been resigned. Director ASHCROFT, Ian Stanley has been resigned. Director BOARDMAN, Philip Edward has been resigned. Director BOARDMAN, Philip Edward has been resigned. Director BOWRON, Shaun has been resigned. Director BOYD, Douglas Turner has been resigned. Director BUCKLEY, Samuel Alan has been resigned. Director CASTRO, Nicholas has been resigned. Director CASTRO, Nicholas has been resigned. Director CONNOLE, Michael Damien has been resigned. Director CRAWFORD, Jay has been resigned. Director DAVIS, Sarah Andrea has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director EVERITT, Colin David has been resigned. Director GOODIER, Mark has been resigned. Director JAZZ FM PLC has been resigned. Director LEE, Mark Anthony has been resigned. Director MCFARLAN, William has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director MYERS, John Frederick has been resigned. Director YOUNG, Susan Hillis has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
BOARDMAN, Philip Edward
Resigned: 15 June 2012
Appointed Date: 01 December 2003
Secretary
BOARDMAN, Philip Edward
Resigned: 01 July 2003
Appointed Date: 30 September 2002
Secretary
EVERITT, Colin David
Resigned: 31 March 2014
Appointed Date: 06 July 2012
Secretary
KILBY, Stuart Peter
Resigned: 01 December 2003
Appointed Date: 01 July 2003
Secretary
MACKENZIE, Alistair William
Resigned: 30 September 2002
Appointed Date: 06 June 2001
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 31 March 2014
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 06 June 2001
Appointed Date: 21 May 2001
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
ASHCROFT, Ian Stanley
Resigned: 02 December 2005
Appointed Date: 01 December 2003
79 years old
Director
ASHCROFT, Ian Stanley
Resigned: 01 July 2003
Appointed Date: 30 September 2002
79 years old
Director
BOARDMAN, Philip Edward
Resigned: 14 June 2012
Appointed Date: 01 December 2003
69 years old
Director
BOARDMAN, Philip Edward
Resigned: 01 July 2003
Appointed Date: 30 September 2002
69 years old
Director
BOWRON, Shaun
Resigned: 01 December 2003
Appointed Date: 15 May 2003
69 years old
Director
BOYD, Douglas Turner
Resigned: 01 December 2003
Appointed Date: 15 May 2003
86 years old
Director
BUCKLEY, Samuel Alan
Resigned: 29 October 2010
Appointed Date: 02 December 2005
75 years old
Director
CASTRO, Nicholas
Resigned: 02 October 2009
Appointed Date: 01 December 2003
74 years old
Director
CASTRO, Nicholas
Resigned: 01 July 2003
Appointed Date: 30 September 2002
74 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 31 March 2014
61 years old
Director
CRAWFORD, Jay
Resigned: 01 December 2003
Appointed Date: 15 May 2003
70 years old
Director
DAVIS, Sarah Andrea
Resigned: 22 June 2012
Appointed Date: 29 October 2010
56 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 06 June 2001
Appointed Date: 21 May 2001
Director
EVERITT, Colin David
Resigned: 31 March 2014
Appointed Date: 24 June 2012
57 years old
Director
GOODIER, Mark
Resigned: 01 December 2003
Appointed Date: 15 May 2003
64 years old
Director
JAZZ FM PLC
Resigned: 30 September 2002
Appointed Date: 06 June 2001
Director
LEE, Mark Anthony
Resigned: 31 March 2014
Appointed Date: 24 June 2012
62 years old
Director
MCFARLAN, William
Resigned: 01 December 2003
Appointed Date: 15 May 2003
67 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 31 March 2014
60 years old
Director
MYERS, John Frederick
Resigned: 01 December 2003
Appointed Date: 15 May 2003
66 years old
Director
YOUNG, Susan Hillis
Resigned: 01 December 2003
Appointed Date: 15 May 2003
61 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 06 June 2001
Appointed Date: 21 May 2001

SCOTT PLACE 1003 LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
01 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015
23 Nov 2015
Appointment of Mr Darren David Singer as a director on 9 November 2015
...
... and 101 more events
19 Jun 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jun 2001
Accounting reference date extended from 31/05/02 to 30/06/02
13 Jun 2001
Registered office changed on 13/06/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
07 Jun 2001
Company name changed broomco (2552) LIMITED\certificate issued on 07/06/01
21 May 2001
Incorporation

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