Scbp Management Company Limited in LONDON

Scbp Management Company Limited LONDON

Founded in 2004, Scbp Management Company, classified under reg no. 05122539 is an active company. Currently registered at 5 Hanover Square W1S 1HQ, London the company has been in the business for twenty years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

The company has 3 directors, namely Edward K., Timothy M. and John I.. Of them, John I. has been with the company the longest, being appointed on 7 May 2004 and Edward K. has been with the company for the least time - from 14 October 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sima G. who worked with the the company until 20 July 2005.

Scbp Management Company Limited Address / Contact

Office Address	5 Hanover Square
Town	London
Post code	W1S 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05122539
Date of Incorporation	Fri, 7th May 2004
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (101 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Edward K.

Position: Director

Appointed: 14 October 2021

Timothy M.

Position: Director

Appointed: 31 August 2012

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 20 July 2005

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Hb Sawston No.3 Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Hb Sawston No.4 Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Hb Sawston No.3 Limited

5 Hanover Square, London, W1S 1HQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	04740870
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Hb Sawston No.4 Limited

5 Hanover Square, London, W1S 1HQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	04740871
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2022 filed on: 30th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2022 filed on: 30th, March 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 16th, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 2nd, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 19th, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 22nd, February 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 7th, March 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 25th, May 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to May 7, 2016 with full list of members filed on: 10th, August 2016	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 14th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to May 7, 2015 with full list of members filed on: 19th, June 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to May 31, 2014 filed on: 12th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to May 7, 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (9 pages)
SH01	Capital declared on July 7, 2014: 34.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 27th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to May 7, 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 4th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to May 7, 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 28th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to May 7, 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (9 pages)
AR01	Annual return made up to May 7, 2007 with full list of members filed on: 15th, February 2011	annual return	Free Download (13 pages)
AR01	Annual return made up to May 7, 2006 filed on: 15th, February 2011	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to May 31, 2007 filed on: 8th, February 2011	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to May 31, 2009 filed on: 8th, February 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 8th, February 2011	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to May 31, 2005 filed on: 8th, February 2011	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to May 31, 2006 filed on: 8th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to May 8, 2010 with full list of members filed on: 3rd, February 2011	annual return	Free Download (9 pages)
AR01	Annual return made up to May 7, 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 25th, January 2010	accounts	Free Download (2 pages)
363a	Annual return made up to June 25, 2009 filed on: 25th, June 2009	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 15th, December 2008	accounts	Free Download (2 pages)
363a	Annual return made up to May 8, 2008 filed on: 8th, May 2008	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 12th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 12th, February 2008	accounts	Free Download (2 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007	annual return	Free Download (12 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 29th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 29th, January 2007	accounts	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 15, 2006. Value of each share 1 £, total number of shares: 28. filed on: 16th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 15, 2006. Value of each share 1 £, total number of shares: 28. filed on: 16th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on November 10, 2006. Value of each share 1 £, total number of shares: 27. filed on: 30th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on November 10, 2006. Value of each share 1 £, total number of shares: 27. filed on: 30th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on July 21, 2006. Value of each share 1 £, total number of shares: 26. filed on: 31st, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on July 21, 2006. Value of each share 1 £, total number of shares: 26. filed on: 31st, July 2006	capital	Free Download (2 pages)
363a	Annual return made up to June 29, 2006 filed on: 29th, June 2006	annual return	Free Download (12 pages)
363a	Annual return made up to June 29, 2006 filed on: 29th, June 2006	annual return	Free Download (12 pages)
88(2)R	Alloted 1 shares on March 20, 2006. Value of each share 1 £, total number of shares: 30. filed on: 20th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 30, 2006. Value of each share 1 £, total number of shares: 29. filed on: 20th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 30, 2006. Value of each share 1 £, total number of shares: 29. filed on: 20th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 20, 2006. Value of each share 1 £, total number of shares: 30. filed on: 20th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on March 22, 2006. Value of each share 1 £, total number of shares: 28. filed on: 5th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on March 22, 2006. Value of each share 1 £, total number of shares: 28. filed on: 5th, April 2006	capital	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 31st, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 31st, March 2006	accounts	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 2, 2006. Value of each share 1 £, total number of shares: 24. filed on: 15th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 2, 2006. Value of each share 1 £, total number of shares: 24. filed on: 15th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on February 1, 2006. Value of each share 1 £, total number of shares: 23. filed on: 21st, February 2006	capital
88(2)R	Alloted 1 shares on February 1, 2006. Value of each share 1 £, total number of shares: 23. filed on: 21st, February 2006	capital	Free Download
88(2)R	Alloted 1 shares on December 12, 2005. Value of each share 1 £, total number of shares: 22. filed on: 28th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 12, 2005. Value of each share 1 £, total number of shares: 22. filed on: 28th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 8, 2005. Value of each share 1 £, total number of shares: 21. filed on: 19th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 8, 2005. Value of each share 1 £, total number of shares: 21. filed on: 19th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 12, 2005. Value of each share 1 £, total number of shares: 20. filed on: 19th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 12, 2005. Value of each share 1 £, total number of shares: 20. filed on: 19th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 13, 2005. Value of each share 1 £, total number of shares: 19. filed on: 29th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 13, 2005. Value of each share 1 £, total number of shares: 19. filed on: 29th, July 2005	capital	Free Download (2 pages)
363a	Annual return made up to July 21, 2005 filed on: 21st, July 2005	annual return	Free Download (16 pages)
363a	Annual return made up to July 21, 2005 filed on: 21st, July 2005	annual return	Free Download (16 pages)
88(2)R	Alloted 1 shares on June 30, 2005. Value of each share 1 £, total number of shares: 18. filed on: 13th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 29, 2005. Value of each share 1 £, total number of shares: 17. filed on: 13th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 30, 2005. Value of each share 1 £, total number of shares: 18. filed on: 13th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 29, 2005. Value of each share 1 £, total number of shares: 17. filed on: 13th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 8, 2005. Value of each share 1 £, total number of shares: 16. filed on: 25th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 8, 2005. Value of each share 1 £, total number of shares: 16. filed on: 25th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on May 27, 2005. Value of each share 1 £, total number of shares: 15. filed on: 15th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on May 27, 2005. Value of each share 1 £, total number of shares: 15. filed on: 15th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on April 7, 2005. Value of each share 1 £, total number of shares: 14. filed on: 14th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on April 7, 2005. Value of each share 1 £, total number of shares: 14. filed on: 14th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 31, 2005. Value of each share 1 £, total number of shares: 13. filed on: 13th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on April 7, 2005. Value of each share 1 £, total number of shares: 12. filed on: 13th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 31, 2005. Value of each share 1 £, total number of shares: 13. filed on: 13th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on April 7, 2005. Value of each share 1 £, total number of shares: 12. filed on: 13th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 23, 2005. Value of each share 1 £, total number of shares: 11. filed on: 30th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 23, 2005. Value of each share 1 £, total number of shares: 11. filed on: 30th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 15, 2005. Value of each share 1 £, total number of shares: 10. filed on: 29th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 15, 2005. Value of each share 1 £, total number of shares: 10. filed on: 29th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on March 17, 2005. Value of each share 1 £, total number of shares: 9. filed on: 22nd, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 16, 2005. Value of each share 1 £, total number of shares: 7. filed on: 22nd, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on March 17, 2005. Value of each share 1 £, total number of shares: 9. filed on: 22nd, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 16, 2005. Value of each share 1 £, total number of shares: 7. filed on: 22nd, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on March 9, 2005. Value of each share 1 £, total number of shares: 6. filed on: 21st, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on March 9, 2005. Value of each share 1 £, total number of shares: 6. filed on: 21st, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 3, 2005. Value of each share 1 £, total number of shares: 3. filed on: 10th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 3, 2005. Value of each share 1 £, total number of shares: 3. filed on: 10th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 3, 2005. Value of each share 1 £, total number of shares: 2. filed on: 9th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 3, 2005. Value of each share 1 £, total number of shares: 2. filed on: 9th, March 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, May 2004	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 7th, May 2004	incorporation	Free Download (27 pages)

Scbp Management Company Limited LONDON

Scbp Management Company Limited Address / Contact

Company Information / Profile

Company staff

Edward K.

Timothy M.

Helical Registrars Limited

John I.

Nigel M.

Jack P.

Philip B.

Christopher B.

Simon C.

Sima G.

People with significant control

Company filings

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