SCANREACH LIMITED - LONDON


Company Profile Company Filings

Overview

SCANREACH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SCANREACH LIMITED was incorporated 35 years ago on 18/10/1988 and has the registered number: 02306642. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SCANREACH LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

THE LONDON OFFICE
LONDON
W1W 5PF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CAROLINE MARY TOLHURST British Director 2020-02-04 CURRENT
MR CHRISTOPHER GUY BETTS Aug 1965 British Director 2024-01-23 CURRENT
PHILIP GEOFFREY HUGH COLLINS Jan 1948 British Director 2020-02-04 CURRENT
MR HUGO WILLIAM JOHN LLEWELYN May 1971 British Director 2016-06-29 UNTIL 2018-08-07 RESIGNED
MR MATHEW PAUL NOTTINGHAM Jun 1966 British Secretary 1994-02-28 UNTIL 2014-06-30 RESIGNED
MRS DAWN DREWELUS Dec 1956 British Secretary RESIGNED
ROBERT ANDREW ROBINSON Mar 1950 British Director RESIGNED
PETER HOLTOM ROBERTS Jun 1924 British Director 1994-02-28 UNTIL 2011-12-01 RESIGNED
MR. KENNETH ROBERT SCOTT Dec 1949 British Director 1994-02-28 UNTIL 2011-12-01 RESIGNED
MR JOHN LANGTON NEWCOMBE Apr 1931 British Director 1994-02-28 UNTIL 1994-06-23 RESIGNED
MR MATHEW PAUL NOTTINGHAM Jun 1966 British Director 1994-02-28 UNTIL 2014-06-30 RESIGNED
MR ROBERT WILLIAM NEWCOMBE Aug 1972 British Director 2016-06-29 UNTIL 2018-08-07 RESIGNED
NEWCORE CAPITAL MANAGEMENT LLP Corporate Secretary 2014-06-30 UNTIL 2018-08-07 RESIGNED
MR EDWARD MARK NEWCOMBE May 1937 British Director 1994-02-28 UNTIL 2018-08-07 RESIGNED
MR JOHN HICKMAN Aug 1942 British Director RESIGNED
MRS DAWN DREWELUS Dec 1956 British Director 1994-02-03 UNTIL 1994-02-28 RESIGNED
MR COLIN CHARLES BIGGS British Director RESIGNED
CHRISTOPHER PAUL WILLIAMS Dec 1957 British Director 2018-08-07 UNTIL 2024-01-17 RESIGNED
TOBY JAMES CARSON PARKER Apr 1955 English Director 2018-08-07 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wynnstay Properties Public Limited Company 2018-08-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Newcombe Estates Company Limited 2016-04-06 - 2018-08-07 London   Ownership of shares 75 to 100 percent

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AVIATION VALUES LTD SALISBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SCANREACH LIMITED 2018-07-11 31-12-2017 £4,447 equity

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