SCABAL LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SCABAL LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCABAL LONDON LIMITED was incorporated 70 years ago on 16/10/1953 and has the registered number: 00524725. The accounts status is SMALL and accounts are next due on 30/09/2024.
SCABAL LONDON LIMITED was incorporated 70 years ago on 16/10/1953 and has the registered number: 00524725. The accounts status is SMALL and accounts are next due on 30/09/2024.
SCABAL LONDON LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47722 - Retail sale of leather goods in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 SAVILE ROW
LONDON
W1S 3PQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN FRANCIS SAVAGE | Secretary | 2022-02-02 | CURRENT | ||
| MR STEFANO RIVERA | Jan 1965 | Belgian | Director | 2018-10-12 | CURRENT |
| GREGOR THISSEN | Jan 1962 | German | Director | 2006-01-01 | CURRENT |
| DOROTHY GRIMES | Jul 1931 | British | Director | RESIGNED | |
| DOROTHY GRIMES | Jul 1931 | British | Secretary | RESIGNED | |
| MRS DIANE LOUISE SWIFT | Secretary | 2018-08-03 UNTIL 2022-01-31 | RESIGNED | ||
| SUSAN JANE TAYLOR | Jul 1960 | British | Secretary | 1998-06-30 UNTIL 2018-08-03 | RESIGNED |
| LEON GAYDER | Sep 1924 | British | Director | RESIGNED | |
| PETER THISSEN | May 1931 | German | Director | 1991-06-25 UNTIL 2014-12-13 | RESIGNED |
| SUSAN JANE TAYLOR | Jul 1960 | British | Director | 2012-07-31 UNTIL 2018-08-03 | RESIGNED |
| OTTO HERTZ | Jun 1904 | German | Director | RESIGNED | |
| MR TERENCE BROWN | Mar 1947 | British | Director | 2000-08-14 UNTIL 2012-07-31 | RESIGNED |
| BERNARD DEGROUX | Apr 1958 | Belgium | Director | 2009-04-01 UNTIL 2012-07-31 | RESIGNED |
| MR MICHAEL DAY | Dec 1959 | British | Director | 2012-07-31 UNTIL 2018-10-12 | RESIGNED |
| JOHN DAVID BOOTH | Feb 1954 | British | Director | 1998-06-30 UNTIL 2006-01-15 | RESIGNED |
| HERBERT BART-SMITH | May 1913 | British | Director | RESIGNED | |
| MR DAVID EMSLEY WILKINSON | Jul 1933 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scabal Sa | 2016-04-06 | Brussels | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SCABAL_LONDON_LIMITED - Accounts | 2024-06-07 | 31-12-2023 | £140,124 Cash £-1,070,427 equity |
| SCABAL_LONDON_LIMITED - Accounts | 2023-07-26 | 31-12-2022 | £335,588 Cash £-1,224,009 equity |