ANGLO SCOTTISH PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ANGLO SCOTTISH PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGLO SCOTTISH PROPERTIES LIMITED was incorporated 36 years ago on 22/09/1987 and has the registered number: 02168125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ANGLO SCOTTISH PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 24/03/2023 31/12/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL LOUIS MINTZ Jul 1989 British Director 2019-06-14 CURRENT
PHILIPPA MINTZ Mar 1953 British Director 1999-01-04 CURRENT
JOSHUA MINTZ Dec 1984 British Director 2019-06-14 CURRENT
MRS PHILIPPA MINTZ Secretary 2019-06-14 CURRENT
MR CHARLES WHITEFORD YOUNG May 1953 British Director 1993-01-21 UNTIL 1994-03-23 RESIGNED
NIGEL MARCUS SUESS Dec 1945 British Director RESIGNED
MR HOWARD TERENCE STANTON Oct 1942 British Director RESIGNED
MRS ELLEN SUSAN SCOTT Dec 1953 British Director 2006-08-01 UNTIL 2019-06-14 RESIGNED
MR RICHARD BRUCE MINTZ Jan 1946 British Director RESIGNED
MR PETER MARCUS HOFFMAN Jan 1950 British Director RESIGNED
IAN FORBES BROWN Mar 1929 British Director RESIGNED
MRS ELLEN SUSAN SCOTT Dec 1953 British Secretary RESIGNED
IAN RUGGLES British Secretary 2007-04-05 UNTIL 2008-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Louis Mintz 2020-05-20 7/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Joshua David Mintz 2020-05-20 12/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Philippa Mintz 2017-02-16 - 2020-05-20 3/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Bruce Mintz Obe 2017-02-16 - 2020-03-13 1/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ANGLO_SCOTTISH_PROPERTIES - Accounts 2023-11-09 24-03-2023 £12,939,545 Cash £26,328,253 equity
ANGLO_SCOTTISH_PROPERTIES - Accounts 2022-12-03 24-03-2022 £14,412,025 Cash £29,381,939 equity
ANGLO_SCOTTISH_PROPERTIES - Accounts 2021-09-30 24-03-2021 £30,004,829 Cash £18,713,283 equity
ANGLO_SCOTTISH_PROPERTIES - Accounts 2020-12-16 24-03-2020 £21,297,725 Cash £18,995,083 equity

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