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 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
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 |
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 |