SCBP MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SCBP MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05122539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCBP MANAGEMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is SCBP MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 22 Ganton Street W1F 7FD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCBP MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SCBP MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for SCBP MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 4 pages | AA | ||
Appointment of Mr Matthew Charles Bonning-Snook as a director on Jul 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Richard Moss as a director on Jul 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Murphy as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2025 with updates | 6 pages | CS01 | ||
Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on Dec 04, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 07, 2024 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 07, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 4 pages | AA | ||
Appointment of Mr Edward Joseph King as a director on Oct 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher Hugh Bradley-Watson as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 07, 2021 with updates | 7 pages | CS01 | ||
Confirmation statement made on May 07, 2020 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 07, 2019 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 4 pages | AA | ||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 4 pages | AA | ||
Confirmation statement made on May 07, 2017 with updates | 8 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of SCBP MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELICAL REGISTRARS LIMITED | Secretary | Hanover Square W1S 1HQ London 5 England |
| 89869830001 | ||||||||||
| BONNING-SNOOK, Matthew Charles | Director | Ganton Street W1F 7FD London 22 England | England | British | 338270200001 | |||||||||
| INWOOD, John Charles | Director | Ganton Street W1F 7FD London 22 England | United Kingdom | British | 56398550002 | |||||||||
| KING, Edward Joseph | Director | Ganton Street W1F 7FD London 22 England | England | British | 38461070004 | |||||||||
| MOSS, James Richard | Director | Ganton Street W1F 7FD London 22 England | England | British | 308710870002 | |||||||||
| GONDHIA, Sima | Secretary | 114 Squirrels Heath Lane RM11 2DY Hornchurch Essex | British | 83926180001 | ||||||||||
| BRADLEY-WATSON, Christopher Hugh | Director | Dencora Court 2 Meridian Way NR7 0TA Norwich Norfolk | England | British | 71982480011 | |||||||||
| BROWN, Philip Michael | Director | Battle House Elvendon Road RG8 0DR Goring Oxfordshire | United Kingdom | British | 191384330001 | |||||||||
| COMMERCIAL, Simon Richard | Director | Gaston Street East Bergholt CO7 6SE Colchester Wren Cottage Essex | England | British | 138937010001 | |||||||||
| MCNAIR SCOTT, Nigel Guthrie | Director | 11-15 Farm Street London W1J 5RS | England | British | 6065190002 | |||||||||
| MURPHY, Timothy John | Director | Ganton Street W1F 7FD London 22 England | England | British | 40547240005 | |||||||||
| PITMAN, Jack Struan | Director | Hanover Square W1S 1HQ London 5 England | England | British | 74487000002 |
Who are the persons with significant control of SCBP MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hb Sawston No.3 Limited | Apr 06, 2016 | Hanover Square W1S 1HQ London 5 England | No | ||||||||||
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Natures of Control
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| Hb Sawston No.4 Limited | Apr 06, 2016 | Hanover Square W1S 1HQ London 5 England | No | ||||||||||
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Natures of Control
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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