Scbp Management Company Limited

General information

Name:

Scbp Management Company Ltd

Office Address:

5 Hanover Square W1S 1HQ London

Number: 05122539

Incorporation date: 2004-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Scbp Management Company Limited, a Private Limited Company, registered in 5 Hanover Square, London. The main office's zip code is W1S 1HQ. The enterprise has been prospering twenty years on the British market. Its Companies House Registration Number is 05122539. The enterprise's SIC code is 68100, that means Buying and selling of own real estate. Its most recent accounts were submitted for the period up to 2022-05-31 and the most current confirmation statement was released on 2023-05-07.

Edward K., Timothy M. and John I. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2021-10-14. Another limited company has been appointed as one of the secretaries of this company: Helical Registrars Limited.

Company staff

Edward K.

Role: Director

Appointed: 14 October 2021

Latest update: 17 January 2024

Timothy M.

Role: Director

Appointed: 31 August 2012

Latest update: 17 January 2024

Role: Corporate Secretary

Appointed: 20 July 2005

Address: Hanover Square, London, W1S 1HQ, England

Latest update: 17 January 2024

John I.

Role: Director

Appointed: 07 May 2004

Latest update: 17 January 2024

People with significant control

The companies that control the firm are: Hb Sawston No.3 Limited and has 3/4 to full of voting rights. This company can be reached in London at Hanover Square, W1S 1HQ and was registered as a PSC under the registration number 04740870. Hb Sawston No.4 Limited and has 3/4 to full of voting rights. This company can be reached in London at Hanover Square, W1S 1HQ and was registered as a PSC under the registration number 04740871.

Hb Sawston No.3 Limited
Address: 5 Hanover Square, London, W1S 1HQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 04740870
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Hb Sawston No.4 Limited
Address: 5 Hanover Square, London, W1S 1HQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 04740871
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to May 31, 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
19
Company Age

Similar companies nearby

Closest companies