SCARBOROUGH PROPERTY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SCARBOROUGH PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
04515443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/08/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2017
ACCOUNTS MADE UP TO
29/02/2016
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PREVIOUS NAMES
21/03/2006
20/02/2009
SCARBOROUGH HOLDINGS LIMITED
View all previous names
LONDON
EC1M 4JN
82 St John Street
London
EC1M 4JN
EC1M 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SC222296 LIMITED | Company is dissolved | View Report |
| SCARBOROUGH PROPERTY HOLDINGS LIMITED | Company is dissolved | View Report |
| SCARDUKE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 29/08/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 17/07/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
Credit Risk Overview
Want to learn more about SCARBOROUGH PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCARBOROUGH PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCARBOROUGH PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2002 - 20/08/2002 (0 months) Secretary: 20/08/2002 - 20/08/2002 (0 months) 20/08/2002 - 20/08/2002 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 17 Past: 488 |
View Report |
|
Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 153 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Feb 1954 |
Resigned | Secretary |
Current: 7 Past: 552 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 29/08/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 17/07/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 11/07/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 10/05/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 10/05/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 10/05/2024 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 04/04/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 27/02/2024 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 27/02/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 27/02/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 12/02/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 07/02/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 07/02/2024 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 14/12/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 14/12/2023 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 14/12/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 07/12/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 07/12/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 26/10/2023 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 23/08/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 23/08/2023 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 23/08/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 06/04/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 06/04/2023 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 06/04/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 20/03/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 20/03/2023 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 20/03/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 27/02/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 16/11/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 16/11/2022 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 16/11/2022 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 11/11/2022 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 11/11/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 11/11/2022 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 18/09/2018 | Change in Reg. Office |
| 23/08/2018 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 23/08/2018 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 23/08/2018 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 07/09/2017 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 09/09/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
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