SCA INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCA INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCA INVESTMENTS LIMITED was incorporated 12 years ago on 12/04/2012 and has the registered number: 08027386. The accounts status is GROUP and accounts are next due on 30/09/2024.
SCA INVESTMENTS LIMITED was incorporated 12 years ago on 12/04/2012 and has the registered number: 08027386. The accounts status is GROUP and accounts are next due on 30/09/2024.
SCA INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
UNIT 1.8 & 1.9 THE SHEPHERDS BUILDING
LONDON
W14 0EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY MATTHEWS | Jun 1977 | British | Director | 2017-04-27 | CURRENT |
TIMO BOLDT | Oct 1984 | British,German | Director | 2012-04-12 | CURRENT |
MR NICHOLAS JAMES BUCKLE | Dec 1966 | British | Director | 2020-02-25 | CURRENT |
BRUCE MACFARLANE | Dec 1952 | British | Director | 2020-09-25 UNTIL 2020-12-15 | RESIGNED |
MR ANDREW THOMAS WYNN | Oct 1984 | British | Director | 2019-07-12 UNTIL 2023-11-07 | RESIGNED |
RICARDO HUMMEL | Dec 1985 | German | Director | 2012-11-21 UNTIL 2013-11-29 | RESIGNED |
MR STEPHEN DAVID VERNON WILLSON | Jun 1981 | British | Director | 2019-01-01 UNTIL 2020-12-15 | RESIGNED |
MR IAN CHRISTOPHER WEST | May 1964 | British | Director | 2014-03-29 UNTIL 2018-06-17 | RESIGNED |
LAURENCE TRACOL | Apr 1962 | French | Director | 2021-12-01 UNTIL 2023-11-07 | RESIGNED |
FABIAN STRUENGMANN | Jul 1982 | German | Director | 2012-11-21 UNTIL 2013-05-05 | RESIGNED |
MISTY HOPE REICH | Dec 1972 | American | Director | 2020-02-25 UNTIL 2023-07-01 | RESIGNED |
MR TIM ROLLIT MASON | Jul 1957 | British | Director | 2018-08-01 UNTIL 2023-11-07 | RESIGNED |
MAX ALEXANDER OHRSTRAND | May 1989 | British | Director | 2021-12-31 UNTIL 2023-11-07 | RESIGNED |
MR BRUCE FERGUSON MACFARLANE | Dec 1952 | British | Director | 2019-03-25 UNTIL 2020-08-07 | RESIGNED |
SIMON JOHN CALVER | Jul 1964 | British | Director | 2015-11-25 UNTIL 2020-09-07 | RESIGNED |
MR JAN HARLEY | Jan 1966 | British | Director | 2014-08-28 UNTIL 2018-12-31 | RESIGNED |
MR DAVID ALEXANDER CRUICKSHANK | Apr 1975 | British | Director | 2017-12-20 UNTIL 2019-05-31 | RESIGNED |
MR STEPHEN MICHAEL DRAISEY | Sep 1959 | British | Director | 2013-06-25 UNTIL 2018-10-16 | RESIGNED |
MR MARK WILLIAM EVANS | Aug 1957 | Canadian | Director | 2014-08-22 UNTIL 2021-03-05 | RESIGNED |
KATHERINE GARRETT-COX | Nov 1967 | British | Director | 2021-05-25 UNTIL 2023-11-07 | RESIGNED |
MR DAVID ANTHONY GIAMPAOLO | Oct 1958 | British | Director | 2017-09-21 UNTIL 2020-12-12 | RESIGNED |
DIEGO AFFO | Apr 1974 | Italy | Director | 2012-04-12 UNTIL 2012-05-31 | RESIGNED |
MR JONATHAN EDGAR COKER | Jul 1981 | British | Director | 2013-11-29 UNTIL 2019-03-25 | RESIGNED |
JAMES CARTER | Mar 1985 | British | Director | 2012-04-12 UNTIL 2016-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sca Investments Holdings Limited | 2023-11-07 | London | Ownership of shares 75 to 100 percent |