SCP NEWBURY MANOR LIMITED
LONDON SCP BARNS LTD SUNCAP SAMOS LIMITED

Hellopages » Greater London » Westminster » W1U 7BU

Company number 08988417
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address 3RD FLOOR, WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of SCP NEWBURY MANOR LIMITED are www.scpnewburymanor.co.uk, and www.scp-newbury-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Scp Newbury Manor Limited is a Private Limited Company. The company registration number is 08988417. Scp Newbury Manor Limited has been working since 09 April 2014. The present status of the company is Active. The registered address of Scp Newbury Manor Limited is 3rd Floor Watson House 54 Baker Street London W1u 7bu. . HICKS, Rodney Charles is a Director of the company. MOUNT, James Robert Le Breton is a Director of the company. Director BRADSHAW, Andrew Philip has been resigned. Director BUCHANAN, Nigel Brade has been resigned. Director GRIPTON, John Alexander has been resigned. Director JONAS, Marc Nicholas has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HICKS, Rodney Charles
Appointed Date: 09 January 2015
46 years old
Director
MOUNT, James Robert Le Breton
Appointed Date: 27 November 2015
46 years old

Resigned Directors

Director
BRADSHAW, Andrew Philip
Resigned: 09 January 2015
Appointed Date: 30 October 2014
58 years old
Director
BUCHANAN, Nigel Brade
Resigned: 27 November 2015
Appointed Date: 01 November 2014
53 years old
Director
GRIPTON, John Alexander
Resigned: 09 January 2015
Appointed Date: 11 April 2014
45 years old
Director
JONAS, Marc Nicholas
Resigned: 11 April 2014
Appointed Date: 09 April 2014
56 years old

Persons With Significant Control

Mudlark Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCP NEWBURY MANOR LIMITED Events

12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
10 Jan 2017
Compulsory strike-off action has been discontinued
09 Jan 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
...
... and 11 more events
20 Oct 2014
Company name changed scp barns LTD\certificate issued on 20/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-17
09 Jun 2014
Appointment of Mr John Alexander Gripton as a director
09 Jun 2014
Termination of appointment of Marc Jonas as a director
16 May 2014
Company name changed suncap samos LIMITED\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-14
  • NM01 ‐ Change of name by resolution
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
  • GBP 1

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