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SCALE PROPERTIES LIMITED

SCALE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSCALE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03638059
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCALE PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SCALE PROPERTIES LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCALE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SCALE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Termination of appointment of Malcolm Robin Turner as a director on Oct 06, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 24, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Termination of appointment of Anne Benjamin as a secretary on Jul 12, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 24, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Patrick Colin O'driscoll as a director on Aug 22, 2018

    		1 pagesTM01

    Appointment of Mr Stephane Abraham Joseph Nahum as a director on Aug 22, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 24, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 24, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SCALE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, William Richard
    21-24 Millbank
    SW1P 4QP London
    4th Floor Millbank Tower
    		Director
    21-24 Millbank
    SW1P 4QP London
    4th Floor Millbank Tower
    		EnglandBritishCompany Director12154410001
    NAHUM, Stephane Abraham Joseph
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    England
    		Director
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    England
    		EnglandFrenchDirector99292580036
    BENJAMIN, Anne
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    		Secretary
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    		British33372450001
    NORRIS, Patricia Pamela
    2 Hampton Close
    N11 3PR London
    		Secretary
    2 Hampton Close
    N11 3PR London
    		BritishCompany Secretary4318800002
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    BAKER, David Leon
    14 Nottingham Terrace
    Regents Park
    NW1 4QB London
    		Director
    14 Nottingham Terrace
    Regents Park
    NW1 4QB London
    		EnglandBritishChartered Surveyor46822620002
    HOSIER, Simon
    32 Kangley Bridge Road
    SE26 5AQ Lower Sydenham
    London
    		Director
    32 Kangley Bridge Road
    SE26 5AQ Lower Sydenham
    London
    		BritishAccountant56435020002
    NAHUM, Stephane Abraham Joseph
    21a Kensington High Street
    W8 5NP London
    		Director
    21a Kensington High Street
    W8 5NP London
    		EnglandFrenchInvestment Advisor99292580003
    NORRIS, Patricia Pamela
    2 Hampton Close
    N11 3PR London
    		Director
    2 Hampton Close
    N11 3PR London
    		EnglandBritishCompany Secretary4318800002
    O'DRISCOLL, Patrick Colin
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    		Director
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    		EnglandIrishAccountant75571770001
    TURNER, Malcolm Robin
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    		Director
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    		United KingdomBritishCompany Director60293070008
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCALE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornhill
    EC3V 3QQ London
    73
    England
    England
    		Apr 06, 2016
    Cornhill
    EC3V 3QQ London
    73
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02608624
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SCALE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 12, 2003
    Delivered On Mar 19, 2003
    		Satisfied
    Amount secured
    All obligations and liabilities due or to become due from aldersgate investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Including walmer house,117-121 walton st,london; LN56475/161415. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Tfb (Mortgages) Limited
    Transactions
    • Mar 19, 2003Registration of a charge (395)
    • Jan 16, 2023Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 18, 2003
    Delivered On Feb 19, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from aldergate investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Walmer house 117-121 walton street london 41646. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Tfb (Mortgages) Limited
    Transactions
    • Feb 19, 2003Registration of a charge (395)
    • Jan 16, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0