Sc Pulteney Road Limited FAREHAM


Sc Pulteney Road started in year 2014 as Private Limited Company with registration number 09169024. The Sc Pulteney Road company has been functioning successfully for ten years now and its status is active. The firm's office is based in Fareham at Kintyre House. Postal code: PO16 7BB. Since Tue, 2nd Dec 2014 Sc Pulteney Road Limited is no longer carrying the name Sc Claypath Propco.

The firm has 2 directors, namely Lim T., Foong S.. Of them, Foong S. has been with the company the longest, being appointed on 1 March 2022 and Lim T. has been with the company for the least time - from 9 June 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sam D. who worked with the the firm until 20 December 2019.

Sc Pulteney Road Limited Address / Contact

Office Address Kintyre House
Office Address2 70 High Street
Town Fareham
Post code PO16 7BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09169024
Date of Incorporation Mon, 11th Aug 2014
Industry Development of building projects
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Lim T.

Position: Director

Appointed: 09 June 2022

Foong S.

Position: Director

Appointed: 01 March 2022

Murdo M.

Position: Director

Appointed: 20 December 2019

Resigned: 01 March 2022

David M.

Position: Director

Appointed: 20 December 2019

Resigned: 01 March 2022

Jaspal S.

Position: Director

Appointed: 20 December 2019

Resigned: 09 June 2022

Richard A.

Position: Director

Appointed: 19 September 2016

Resigned: 20 December 2019

Charles C.

Position: Director

Appointed: 11 August 2014

Resigned: 20 December 2019

Sam D.

Position: Secretary

Appointed: 11 August 2014

Resigned: 20 December 2019

Jacqueline H.

Position: Director

Appointed: 11 August 2014

Resigned: 20 December 2019

Sam D.

Position: Director

Appointed: 11 August 2014

Resigned: 20 December 2019

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Cuscaden Peak Investments Private Limited from 07-01, Singapore. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Student Castle Developments Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Charles D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Cuscaden Peak Investments Private Limited

Bridge+ 79 Robinson Road, #07-01, 068897, Singapore

Legal authority N/A
Legal form Private Limited Company
Country registered Singapore
Place registered N/A
Registration number 198402868e
Notified on 20 December 2019
Nature of control: significiant influence or control

Student Castle Developments Limited

16 D'Arblay Street, London, W1F 8EA, England

Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08917951
Notified on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Charles D.

Notified on 6 April 2017
Ceased on 20 December 2019
Nature of control: significiant influence or control

Company previous names

Sc Claypath Propco December 2, 2014

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 20th, December 2023
Free Download (23 pages)

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