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Scarwood Nominees Limited LONDON

Founded in 1973, Scarwood Nominees, classified under reg no. 01147539 is an active company. Currently registered at 30 Gresham Street EC2V 7QN, London the company has been in the business for 51 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Robert S. and Iain H.. In addition one secretary - Ali J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Scarwood Nominees Limited Address / Contact

Office Address 30 Gresham Street
Town London
Post code EC2V 7QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01147539
Date of Incorporation Mon, 26th Nov 1973
Industry Non-trading company
End of financial Year 31st March
Company age 51 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Robert S.

Position: Director

Appointed: 21 September 2023

Ali J.

Position: Secretary

Appointed: 21 September 2023

Iain H.

Position: Director

Appointed: 04 October 2010

Jennifer M.

Position: Director

Appointed: 21 September 2023

Resigned: 31 December 2023

Mike R.

Position: Director

Appointed: 15 March 2021

Resigned: 11 August 2022

Andrew R.

Position: Director

Appointed: 15 March 2021

Resigned: 07 February 2022

Steven K.

Position: Secretary

Appointed: 05 July 2013

Resigned: 02 January 2023

Kathy C.

Position: Secretary

Appointed: 04 October 2010

Resigned: 05 July 2013

Mark R.

Position: Director

Appointed: 04 October 2010

Resigned: 30 August 2012

Iain H.

Position: Secretary

Appointed: 20 July 2010

Resigned: 04 October 2010

Stephen E.

Position: Director

Appointed: 01 April 2007

Resigned: 11 December 2020

Paula W.

Position: Secretary

Appointed: 01 April 2007

Resigned: 20 July 2010

Michael B.

Position: Director

Appointed: 14 April 2003

Resigned: 31 March 2007

Jonathan W.

Position: Director

Appointed: 30 November 2000

Resigned: 31 March 2020

John M.

Position: Director

Appointed: 29 February 1996

Resigned: 31 March 2001

Robert A.

Position: Director

Appointed: 07 February 1994

Resigned: 01 October 1999

Michael D.

Position: Director

Appointed: 01 March 1993

Resigned: 30 November 2000

Christopher B.

Position: Director

Appointed: 01 March 1993

Resigned: 23 September 1996

William C.

Position: Director

Appointed: 24 May 1992

Resigned: 02 June 1995

James G.

Position: Director

Appointed: 24 May 1992

Resigned: 27 November 1992

William G.

Position: Director

Appointed: 24 May 1992

Resigned: 02 June 1995

John G.

Position: Director

Appointed: 24 May 1992

Resigned: 14 April 2003

John H.

Position: Director

Appointed: 24 May 1992

Resigned: 14 April 2003

David J.

Position: Director

Appointed: 24 May 1992

Resigned: 14 July 1993

David S.

Position: Director

Appointed: 24 May 1992

Resigned: 31 May 2002

Martin C.

Position: Director

Appointed: 24 May 1992

Resigned: 14 April 2003

William M.

Position: Director

Appointed: 24 May 1992

Resigned: 05 October 2001

Christopher P.

Position: Director

Appointed: 24 May 1992

Resigned: 31 May 2002

Battye Wimpenny & Dawson Limited

Position: Secretary

Appointed: 24 May 1992

Resigned: 01 April 2007

Nicholas W.

Position: Director

Appointed: 24 May 1992

Resigned: 01 August 2005

Timothy W.

Position: Director

Appointed: 24 May 1992

Resigned: 30 November 1995

Stuart C.

Position: Director

Appointed: 24 May 1992

Resigned: 20 October 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Investec Wealth & Investment Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Investec Wealth & Investment Limited

Legal authority The Companies Act 1985 And 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02122340
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Insolvency Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 29th, December 2023 		Free Download (5 pages)

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