117 The Headrow Limited

General information

Name:

117 The Headrow Ltd

Office Address:

Europa House 20 Esplanade Scarborough YO11 2AQ Yorkshire

Number: 05340489

Incorporation date: 2005-01-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

117 The Headrow Limited with reg. no. 05340489 has been operating on the market for 15 years. This Private Limited Company can be contacted at Europa House 20 Esplanade, Scarborough in Yorkshire and company's postal code is YO11 2AQ. Founded as Dwsco 2587, the company used the business name up till 2005/03/17, when it was changed to 117 The Headrow Limited. This company's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. The business latest annual accounts describe the period up to 2019-02-28 and the most recent confirmation statement was filed on 2020-01-24.

According to the following company's register, since July 2018 there have been two directors: Kevin M. and Simon M.. At least one secretary in this firm is a limited company: Esplanade Secretarial Services Limited.

The companies that control this firm are as follows: Scarborough Finance Company Limited owns over 3/4 of company shares. This business can be reached in Scarborough at 20 Esplanade, YO11 2AQ and was registered as a PSC under the registration number 7749020.

  • Previous company's names
  • 117 The Headrow Limited 2005-03-17
  • Dwsco 2587 Limited 2005-01-24

Company staff

Kevin M.

Role: Director

Appointed: 30 July 2018

Latest update: 20 May 2020

Simon M.

Role: Director

Appointed: 30 September 2008

Latest update: 20 May 2020

Role: Corporate Director

Appointed: 10 July 2007

Address: Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom

Latest update: 20 May 2020

Role: Corporate Secretary

Appointed: 10 July 2007

Address: Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom

Latest update: 20 May 2020

People with significant control

Scarborough Finance Company Limited
Address: Europa House 20 Esplanade, Scarborough, YO11 2AQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England & Wales
Registration number 7749020
Notified on 30 June 2020
Nature of control:
over 3/4 of shares
Scarborough Holdings Company Limited
Address: Europa House 20 Esplanade, Scarborough, YO11 2AQ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered U.K.
Place registered England & Wales
Registration number 7549544
Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 07 March 2021
Confirmation statement last made up date 24 January 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Tuesday 26th November 2019 director's details were changed (CH01)
filed on: 25th, March 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
15
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