ANGLO SCOTTISH PROPERTIES LIMITED

73 CORNHILL, LONDON  EC3V 3QQ
  • Active
  • Private Limited Company
  • Company No. 02168125
  • Last Updated: 01 Mar 2024

Company Profile

ANGLO SCOTTISH PROPERTIES LIMITED was incorporated on Tuesday, September 22, 1987 as a Private Limited Company with registered address in LONDON. ANGLO SCOTTISH PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 37 years 1 month and 19 days.

Name ANGLO SCOTTISH PROPERTIES LIMITED
Company number 02168125
Company type Private Limited Company
Incorporation date 22 Sep 1987
Status Active
Industry (SIC 2007)

Address

Registered Address 73 CORNHILL
LONDON
EC3V 3QQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Samuel Louis Mintz Nationality: British Dates: Wednesday, May 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Joshua David Mintz Nationality: Israeli Dates: Wednesday, May 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Philippa Mintz Nationality: British Dates: Thursday, February 16, 2017 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Richard Bruce Mintz Obe Nationality: British Dates: Thursday, February 16, 2017 - Friday, March 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 24 March 2023
Next confirmation statement due 28 March 2017
Last confirmation statement dated 28 February 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
ANGLO SCOTTISH PROPERTIES LIMITED 22 Sep 1987