SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED
LONDON SILBURY 359 LIMITED

Hellopages » Greater London » Westminster » W1W 8BE

Company number 06374366
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Appointment of Mr Radovan Sikorsky as a director on 1 September 2016. The most likely internet sites of SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED are www.scottishnewcastleproperty3.co.uk, and www.scottish-newcastle-property-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Scottish Newcastle Property 3 Limited is a Private Limited Company. The company registration number is 06374366. Scottish Newcastle Property 3 Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of Scottish Newcastle Property 3 Limited is Elsley Court 20 22 Great Titchfield Street London W1w 8be. . FORDE, David Michael is a Director of the company. MOORE, Christopher John is a Director of the company. MOUNTSTEVENS, Lawson John Wembridge is a Director of the company. SIKORSKY, Radovan is a Director of the company. Secretary AVES, Simon Howard has been resigned. Secretary FOSTER, Ian has been resigned. Secretary OLIVER, Anne Louise has been resigned. Secretary STEVENS, Mark has been resigned. Director BLOOD, Jeremy John Foster has been resigned. Director CAMERON, Gavin Nimmo has been resigned. Director CRAWSHAY, William John Julian has been resigned. Director DRAPER, John Patrick has been resigned. Director GRAY, Martyn has been resigned. Director HAMBLETON, Jonathan Lee has been resigned. Director JOWSEY, Christopher Michael has been resigned. Director MACINTYRE, Donald Calum has been resigned. Director MACKERRON, Jahn Charles Alexander has been resigned. Director MCQUADE, Stephen Anthony has been resigned. Director MORSE, Stella Helen has been resigned. Director VAN DER BURG, Josephus Petrus Adrianus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FORDE, David Michael
Appointed Date: 06 October 2014
57 years old
Director
MOORE, Christopher John
Appointed Date: 23 February 2009
55 years old
Director
MOUNTSTEVENS, Lawson John Wembridge
Appointed Date: 13 May 2016
57 years old
Director
SIKORSKY, Radovan
Appointed Date: 01 September 2016
58 years old

Resigned Directors

Secretary
AVES, Simon Howard
Resigned: 30 January 2009
Appointed Date: 28 July 2008
Secretary
FOSTER, Ian
Resigned: 10 October 2007
Appointed Date: 18 September 2007
Secretary
OLIVER, Anne Louise
Resigned: 06 October 2014
Appointed Date: 16 January 2009
Secretary
STEVENS, Mark
Resigned: 31 July 2008
Appointed Date: 10 October 2007
Director
BLOOD, Jeremy John Foster
Resigned: 05 March 2008
Appointed Date: 10 October 2007
59 years old
Director
CAMERON, Gavin Nimmo
Resigned: 03 November 2014
Appointed Date: 26 January 2012
52 years old
Director
CRAWSHAY, William John Julian
Resigned: 26 January 2011
Appointed Date: 30 December 2007
65 years old
Director
DRAPER, John Patrick
Resigned: 30 January 2009
Appointed Date: 10 October 2007
58 years old
Director
GRAY, Martyn
Resigned: 01 May 2009
Appointed Date: 10 October 2007
62 years old
Director
HAMBLETON, Jonathan Lee
Resigned: 10 October 2007
Appointed Date: 18 September 2007
61 years old
Director
JOWSEY, Christopher Michael
Resigned: 13 May 2016
Appointed Date: 06 October 2014
60 years old
Director
MACINTYRE, Donald Calum
Resigned: 20 June 2011
Appointed Date: 05 August 2009
56 years old
Director
MACKERRON, Jahn Charles Alexander
Resigned: 19 March 2009
Appointed Date: 18 January 2008
64 years old
Director
MCQUADE, Stephen Anthony
Resigned: 26 January 2012
Appointed Date: 20 June 2011
48 years old
Director
MORSE, Stella Helen
Resigned: 17 January 2008
Appointed Date: 10 October 2007
58 years old
Director
VAN DER BURG, Josephus Petrus Adrianus
Resigned: 01 September 2016
Appointed Date: 06 October 2014
64 years old

Persons With Significant Control

Star Pubs & Bars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Heineken Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
02 Sep 2016
Appointment of Mr Radovan Sikorsky as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016
19 May 2016
Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016
...
... and 62 more events
11 Oct 2007
New director appointed
11 Oct 2007
New director appointed
11 Oct 2007
New director appointed
11 Oct 2007
New director appointed
18 Sep 2007
Incorporation

Similar Companies

SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED SCOTTISH ADOPTION SCOTTISH AFRICAN SAFARI PARK LIMITED SCOTTISH AGGREGATES LIMITED SCOTTISH AGRICULTURAL & RURAL DEVELOPMENT CENTRE LIMITED SCOTTISH AGRICULTURAL INDUSTRIES LIMITED