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 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.
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 |