SCARLETT CAPITAL LIMITED - LONDON


Overview

SCARLETT CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SCARLETT CAPITAL LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454197. The accounts status is TOTAL EXEMPTION FULL.

SCARLETT CAPITAL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

5 SAVILE ROW
LONDON
W1S 3PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHN ROBESON Jul 1946 British Director 2010-03-30 CURRENT
MRS YVONNE KELSEY Secretary 2014-02-07 CURRENT
MR ANDREW JAMES YUILL Jul 1969 English Director 2010-03-30 UNTIL 2010-03-30 RESIGNED
MR JONATHAN DAVID ROWLAND Jun 1975 British Director 1997-10-23 UNTIL 2010-03-31 RESIGNED
NOMINEE DIRECTORS LTD Nominee Director 1997-10-23 UNTIL 1997-10-23 RESIGNED
IAN PETER TENCH May 1960 British Director 2001-10-12 UNTIL 2005-04-11 RESIGNED
RUDOLPH ASSIZ JOAQUIN DE MENDONCA Jan 1951 British Secretary 1997-10-23 UNTIL 1998-11-19 RESIGNED
RICHARD IAN CAUSTON Jun 1969 British Secretary 2002-11-11 UNTIL 2007-10-17 RESIGNED
SHEILA ROWLAND Jan 1943 British Secretary 1998-11-20 UNTIL 2002-11-11 RESIGNED
MS MARGARET MORROW Secretary 2007-10-17 UNTIL 2011-07-28 RESIGNED
MR ANDREW JAMES YUILL Secretary 2011-07-28 UNTIL 2014-02-07 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1997-10-23 UNTIL 1997-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Rowland 2017-06-30 6/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Aurelien David Rowland 2016-04-06 - 2017-06-30 12/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2016 2017-09-26 31-12-2016 £-113,270 equity
Accounts filed on 31-12-2015 2016-07-26 31-12-2015 £-113,270 equity
Accounts filed on 31-12-2014 2015-08-26 31-12-2014 £-113,270 equity
SCARLETT CAPITAL LIMITED - Accounts 2013 2014-09-05 31-12-2013 £-113,270 equity

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