SCRUTTON DEVELOPMENTS LIMITED
LONDON AB.ESTATES.BA LTD

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Company number 08689447
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE, 27/29 GLASSHOUSE STREET, LONDON, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SCRUTTON DEVELOPMENTS LIMITED are www.scruttondevelopments.co.uk, and www.scrutton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Scrutton Developments Limited is a Private Limited Company. The company registration number is 08689447. Scrutton Developments Limited has been working since 13 September 2013. The present status of the company is Active. The registered address of Scrutton Developments Limited is C O Thorne Lancaster Parker 4th Floor Venture House 27 29 Glasshouse Street London London W1b 5df. . MCKENNA, Brendan James is a Secretary of the company. CALDARARU, Alin is a Director of the company. GLENDONBROOK, Michael David, Lord is a Director of the company. MCKENNA, Brendan James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCKENNA, Brendan James
Appointed Date: 12 November 2013
Director
CALDARARU, Alin
Appointed Date: 13 September 2013
46 years old
Director
GLENDONBROOK, Michael David, Lord
Appointed Date: 23 October 2015
83 years old
Director
MCKENNA, Brendan James
Appointed Date: 12 November 2013
39 years old

Persons With Significant Control

Lord Michael David Glendonbrook
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SCRUTTON DEVELOPMENTS LIMITED Events

24 Apr 2017
Amended total exemption small company accounts made up to 30 September 2015
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 September 2015
05 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot of shares 01/12/2015
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
...
... and 6 more events
12 Nov 2013
Appointment of Mr Brendan James Mckenna as a secretary
12 Nov 2013
Appointment of Mr Brendan James Mckenna as a director
16 Sep 2013
Company name changed ab.estates.ba LTD\certificate issued on 16/09/13
  • RES15 ‐ Change company name resolution on 2013-09-14
  • NM01 ‐ Change of name by resolution
13 Sep 2013
Statement of capital following an allotment of shares on 13 September 2013
  • GBP 100
13 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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