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 - LONDON

This company is listed in the following categories:
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

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