Scbg Properties Limited is a private limited company registered at 48 Charles Street, London W1J 5EN. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-11-16, this 6-year-old company is run by 2 directors.
Director Jesdev S., appointed on 01 October 2021. Director Matthew H., appointed on 01 October 2021.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to CH records there was a change of name on 2021-10-06 and their previous name was Cofingham Limited.
The last confirmation statement was sent on 2022-10-28 and the due date for the following filing is 2023-11-11. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 48 Charles Street |
| Town | London |
| Post code | W1J 5EN |
| Country of origin | United Kingdom |
| Registration Number | 11067687 |
| Date of Incorporation | Thu, 16th Nov 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Corporate Secretary
Appointed: 15 November 2021
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 01 October 2021
The register of PSCs that own or control the company consists of 3 names. As we established, there is Muhammad O. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Hani B. This PSC has significiant influence or control over the company,. Then there is Vincent D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Muhammad O.
| Notified on | 1 October 2021 |
| Nature of control: |
significiant influence or control |
Hani B.
| Notified on | 1 October 2021 |
| Nature of control: |
significiant influence or control |
Vincent D.
| Notified on | 16 November 2017 |
| Ceased on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cofingham | October 6, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 396 762 | 7 089 953 | 2 089 883 |
| Current Assets | 438 421 | 7 268 947 | 2 431 212 |
| Debtors | 41 659 | 178 994 | 341 329 |
| Net Assets Liabilities | 15 346 306 | 12 030 836 | 8 815 381 |
| Other Debtors | 15 026 | 96 801 | 161 541 |
| Property Plant Equipment | 33 000 434 | 31 230 642 | |
| Other | |||
| Accrued Liabilities | 216 986 | 1 178 214 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 241 072 | 4 391 506 | |
| Average Number Employees During Period | 3 | 2 | 2 |
| Bank Borrowings | 15 500 000 | 15 500 000 | |
| Bank Borrowings Overdrafts | 15 500 000 | 15 500 000 | |
| Creditors | 17 523 460 | 15 500 000 | 15 500 000 |
| Dividends Paid | 10 701 030 | ||
| Net Current Assets Liabilities | -130 668 | -3 699 806 | -20 284 619 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | |
| Other Remaining Borrowings | 10 751 767 | 21 452 797 | |
| Other Taxation Social Security Payable | 84 820 | ||
| Par Value Share | 1 | 1 | |
| Profit Loss | -3 315 470 | 7 485 575 | |
| Property Plant Equipment Gross Cost | 35 241 506 | 35 622 148 | 48 988 067 |
| Recoverable Value-added Tax | 82 193 | 179 788 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 380 642 | 4 205 972 | |
| Total Assets Less Current Liabilities | 32 869 766 | 27 530 836 | 24 315 381 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 9 163 386 | ||
| Accrued Liabilities Deferred Income | 48 612 | ||
| Amounts Owed To Group Undertakings | 17 523 460 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 434 | ||
| Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment | 2 150 000 | ||
| Other Creditors | 462 | ||
| Prepayments Accrued Income | 26 633 | ||
| Trade Creditors Trade Payables | 842 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 28th October 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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