SCARPFORT LIMITED

FIRST FLOOR, 5 FLEET PLACE, LONDON  EC4M 7RD
  • Active
  • Private Limited Company
  • Company No. 02783721
  • Last Updated: 01 Mar 2024

Company Profile

SCARPFORT LIMITED was incorporated on Tuesday, January 26, 1993 as a Private Limited Company with registered address in LONDON. SCARPFORT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 31 years 9 months and 13 days.

Name SCARPFORT LIMITED
Company number 02783721
Company type Private Limited Company
Incorporation date 26 Jan 1993
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR
5 FLEET PLACE
LONDON
EC4M 7RD
Country Of Origin

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 Paul Marks Nationality: British Dates: Monday, October 18, 2021 - Monday, October 18, 2021
significant influence or control
Mrs June Rubens Nationality: British Dates: Tuesday, June 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Sara Jankowski Nationality: British Dates: Tuesday, June 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Marks Nationality: British Dates: Saturday, January 28, 2017 - Monday, October 11, 2021
significant influence or control
Simon Paul Rubens Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 27, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 23 February 2017
Last confirmation statement dated 26 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SCARPFORT LIMITED 26 Jan 1993