SCOTT BROWNRIGG GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SCOTT BROWNRIGG GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
SCOTT BROWNRIGG GROUP LIMITED was incorporated 20 years ago on 26/08/2003 and has the registered number: 04877539. The accounts status is GROUP and accounts are next due on 31/10/2024.
SCOTT BROWNRIGG GROUP LIMITED was incorporated 20 years ago on 26/08/2003 and has the registered number: 04877539. The accounts status is GROUP and accounts are next due on 31/10/2024.
SCOTT BROWNRIGG GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
77 ENDELL STREET
LONDON
WC2H 9DZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ILZE WILLIAMSON | Jan 1986 | British | Director | 2022-02-01 | CURRENT |
| MR DARREN EDWIN COMBER | Aug 1966 | British | Director | 2003-10-15 | CURRENT |
| MR ANTHONY MICHAEL OLLIFF | Sep 1965 | British | Director | 2011-05-01 | CURRENT |
| MR RICHARD JAMES MCCARTHY | Apr 1971 | British | Director | 2011-05-01 | CURRENT |
| MRS ILZE WILLIAMSON | Secretary | 2022-05-01 | CURRENT | ||
| MR MICHAEL ARNOLD WARREN | Sep 1957 | British | Director | 2011-05-01 UNTIL 2013-01-31 | RESIGNED |
| MR RICHARD DUNKLEY | Secretary | 2014-05-22 UNTIL 2014-12-01 | RESIGNED | ||
| CECILIA JOSEPHINE HAYES | British | Secretary | 2003-08-26 UNTIL 2005-07-26 | RESIGNED | |
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 2003-08-26 UNTIL 2003-08-26 | RESIGNED | ||
| CAROLINE SUSAN MORE | Aug 1963 | British | Secretary | 2005-07-26 UNTIL 2014-05-22 | RESIGNED |
| L.C.I. DIRECTORS LIMITED | Nominee Director | 2003-08-26 UNTIL 2003-08-26 | RESIGNED | ||
| MR MARTYN JOHN HOWARD STUTCHBURY | Mar 1954 | English | Director | 2006-02-01 UNTIL 2011-07-31 | RESIGNED |
| MR PANAYIOTIS PANAYIOTOU | Dec 1953 | British | Director | 2003-10-15 UNTIL 2013-01-31 | RESIGNED |
| CAROLINE SUSAN MORE | Aug 1963 | British | Director | 2004-02-09 UNTIL 2014-07-31 | RESIGNED |
| STEPHEN MARRIOTT | Feb 1948 | British | Director | 2003-10-15 UNTIL 2008-02-28 | RESIGNED |
| MR NEIL LYALL MACOMISH | Oct 1960 | British | Director | 2012-02-01 UNTIL 2023-02-07 | RESIGNED |
| BRUCE JAMES CALTON | Feb 1966 | British | Director | 2004-02-01 UNTIL 2013-01-31 | RESIGNED |
| MICHAEL JOHN KELLARD | Sep 1944 | British | Director | 2003-08-26 UNTIL 2005-07-31 | RESIGNED |
| MR JONATHAN GOY HILL | Apr 1958 | British | Director | 2003-10-15 UNTIL 2018-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scott Brownrigg Eot Trustee Limited | 2021-11-12 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |