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Scp Sugar Ltd LONDON

Scp Sugar started in year 2014 as Private Limited Company with registration number 09171235. The Scp Sugar company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 20 St. Thomas Street. Postal code: SE1 9RS.

The company has 3 directors, namely Andrew B., Sharon B. and Matthew F.. Of them, Matthew F. has been with the company the longest, being appointed on 11 November 2022 and Andrew B. and Sharon B. have been with the company for the least time - from 7 August 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jackie F. who worked with the the company until 13 April 2017.

Scp Sugar Ltd Address / Contact

Office Address 20 St. Thomas Street
Town London
Post code SE1 9RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09171235
Date of Incorporation Tue, 12th Aug 2014
Industry Activities of head offices
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Sun, 2nd Oct 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Andrew B.

Position: Director

Appointed: 07 August 2023

Sharon B.

Position: Director

Appointed: 07 August 2023

Matthew F.

Position: Director

Appointed: 11 November 2022

Yishay M.

Position: Director

Appointed: 14 September 2020

Resigned: 11 September 2023

Oliver W.

Position: Director

Appointed: 02 January 2020

Resigned: 11 November 2022

Jackie F.

Position: Secretary

Appointed: 29 October 2014

Resigned: 13 April 2017

Jackie F.

Position: Director

Appointed: 29 October 2014

Resigned: 13 April 2017

Hugh O.

Position: Director

Appointed: 29 September 2014

Resigned: 02 January 2020

Tiffany R.

Position: Director

Appointed: 29 September 2014

Resigned: 02 January 2020

Stephen F.

Position: Director

Appointed: 29 September 2014

Resigned: 02 January 2020

Andrew B.

Position: Director

Appointed: 12 August 2014

Resigned: 14 September 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Various Eateries Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hugh O. This PSC owns 50,01-75% shares.

Various Eateries Holdings Limited

12 Great Portland Street, 2nd Floor, London, W1W 8QN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09269648
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hugh O.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Charge 091712350005 satisfaction in full.
filed on: 9th, January 2024 		Free Download (1 page)

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