SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED - LONDON


Company Profile Company Filings

Overview

SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED was incorporated 16 years ago on 18/09/2007 and has the registered number: 06374366. The accounts status is FILING EXEMPTION SUBS.

SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ELSLEY COURT
LONDON
W1W 8BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2020 02/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN MICHAEL PATERSON Sep 1982 British Director 2019-04-24 CURRENT
MR CHRISTOPHER JOHN MOORE Feb 1970 British Director 2009-02-23 CURRENT
LAWSON JOHN WEMBRIDGE MOUNTSTEVENS Jan 1968 British Director 2016-05-13 CURRENT
MR DONALD CALUM MACINTYRE Sep 1969 British Director 2009-08-05 UNTIL 2011-06-20 RESIGNED
MR IAN FOSTER Jan 1965 British Secretary 2007-09-18 UNTIL 2007-10-10 RESIGNED
MARK STEVENS May 1971 British Secretary 2007-10-10 UNTIL 2008-07-31 RESIGNED
MRS ANNE LOUISE OLIVER Jan 1972 British Secretary 2009-01-16 UNTIL 2014-10-06 RESIGNED
MR CHRISTOPHER MICHAEL JOWSEY Feb 1965 British Director 2014-10-06 UNTIL 2016-05-13 RESIGNED
MR DAVID JAMES TANNAHILL Jul 1977 British Director 2018-12-05 UNTIL 2019-04-24 RESIGNED
MR RADOVAN SIKORSKY Mar 1967 Slovak Director 2016-09-01 UNTIL 2018-12-05 RESIGNED
MS STELLA HELEN MORSE Aug 1967 British Director 2007-10-10 UNTIL 2008-01-17 RESIGNED
MR STEPHEN ANTHONY MCQUADE Jun 1977 British Director 2011-06-20 UNTIL 2012-01-26 RESIGNED
JAHN CHARLES ALEXANDER MACKERRON Jan 1961 British Director 2008-01-18 UNTIL 2009-03-19 RESIGNED
SIMON HOWARD AVES May 1957 British Secretary 2008-07-28 UNTIL 2009-01-30 RESIGNED
MR DAVID MICHAEL FORDE Feb 1968 Irish Director 2014-10-06 UNTIL 2020-07-31 RESIGNED
SOL JONATHAN LEE HAMBLETON Feb 1964 British Director 2007-09-18 UNTIL 2007-10-10 RESIGNED
MARTYN GRAY Oct 1963 British Director 2007-10-10 UNTIL 2009-05-01 RESIGNED
MR JOHN PATRICK DRAPER Dec 1966 British Director 2007-10-10 UNTIL 2009-01-30 RESIGNED
MR WILLIAM JOHN JULIAN CRAWSHAY Apr 1960 British Director 2007-12-30 UNTIL 2011-01-26 RESIGNED
MR GAVIN NIMMO CAMERON Jun 1973 British Director 2012-01-26 UNTIL 2014-11-03 RESIGNED
MR JEREMY JOHN FOSTER BLOOD Mar 1966 British Director 2007-10-10 UNTIL 2008-03-05 RESIGNED
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG Feb 1961 Dutch Director 2014-10-06 UNTIL 2016-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Star Pubs & Bars Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Heineken Uk Limited 2016-04-06 Edinburgh   Significant influence or control

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