SCANFIELD LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCANFIELD LIMITED is a Private Limited Company from LONDON and has the status: Active.
SCANFIELD LIMITED was incorporated 29 years ago on 24/01/1995 and has the registered number: 03013562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/06/2024.
SCANFIELD LIMITED was incorporated 29 years ago on 24/01/1995 and has the registered number: 03013562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/06/2024.
SCANFIELD LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
23 / 9 | 30/09/2022 | 23/06/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABRAHAM CHAIM RAPAPORT | Nov 1951 | American | Director | 2002-09-22 | CURRENT |
ELI KERNKRAUT | Feb 1948 | British | Director | 2002-09-22 | CURRENT |
SHULEM BERGER | Dec 1952 | British | Director | 2002-09-22 | CURRENT |
MR CHASKEL BERGER | Dec 1949 | British | Director | 2002-09-22 | CURRENT |
PESSY BERGER | Secretary | 1995-02-13 UNTIL 1996-03-25 | RESIGNED | ||
NOTEHOLD LIMITED | Corporate Nominee Secretary | 1995-01-24 UNTIL 1995-02-13 | RESIGNED | ||
MOISHE BERGER | Oct 1969 | British | Director | 1995-02-13 UNTIL 1996-03-25 | RESIGNED |
MENDEL BERGER | Mar 1927 | British | Director | 1996-03-25 UNTIL 2002-09-22 | RESIGNED |
ROSI BERGER | Jan 1930 | British | Secretary | 1996-03-25 UNTIL 2019-10-10 | RESIGNED |
NOTEHURST LIMITED | Nominee Director | 1995-01-24 UNTIL 1995-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Shulem Berger | 2020-11-21 - 2020-11-21 | 11/1971 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Chaskel Berger | 2020-11-21 | 12/1949 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Sarah Rapaport | 2020-11-21 | 10/1954 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Ester Kernkraut | 2020-11-21 | 9/1951 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Shulem Berger | 2020-11-21 | 12/1952 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eliasz Englander | 2016-04-06 - 2020-11-21 | 8/1932 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Mortimer Rabin | 2016-04-06 - 2020-11-21 | 3/1934 | Jerusalem |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Heinrich Feldman | 2016-04-06 - 2020-11-21 | 11/1935 | London England |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |