SCUTUM LONDON LIMITED
ST ANN'S HOUSE, ST. ANNS ROAD, CHERTSEY KT16 9EH- Active
- Private Limited Company
- Company No. 04093143
- Last Updated: 01 Mar 2024
Company Profile
SCUTUM LONDON LIMITED was incorporated on Thursday, October 19, 2000 as a Private Limited Company with registered address in CHERTSEY. SCUTUM LONDON LIMITED has the status: Active and it's listed in the following category: Fire service activities. This Private Limited Company has been operating for 23 years 11 months and 30 days.
| Name | SCUTUM LONDON LIMITED |
|---|---|
| Company number | 04093143 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST ANN'S HOUSE ST. ANNS ROAD CHERTSEY KT16 9EH |
|---|---|
| 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 |
|---|---|
| Scutum Group Uk Limited Langford Lane, OX5 1LQ |
Dates: Tuesday, December 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Franck Namy Nationality: French |
Dates: Friday, November 30, 2018 - Tuesday, December 17, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Scutum International S.A. Avenue De Gratta-Paille |
Dates: Friday, November 30, 2018 - Friday, November 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darrel Martin Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Roy Daryl Rumsey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SCUTUM LONDON LIMITED | 19 Oct 2000 |
| ELITE FIRE PROTECTION LIMITED | 01 Jul 2021 |