SCP Newbury Manor Limited

Company Registration Number: 08988417

Company registered in England and Wales

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SCP Newbury Manor Limited is a Private Company Limited by Shares first registered on 9 April 2014. Its current registered address is in London.

Registered Address

2ND FLOOR
MARYLEBONE LANE
LONDON
ENGLAND
W1U 2NT

There are 448 companies currently registered at this postcode, including this one.

All companies at W1U 2NT

Registration Data

Company Number

08988417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £91,111£402,811
of which Cash £13,397£293,108
Total Assets £91,111£402,811
Current Liabilities £2,896,944£2,716,083
Net Current Assets £-2,805,833£-2,313,272
Total Net Worth £-708,281£-299,739

Previous Names

  • SCP BARNS LTD, active until 20 October 2014
  • SUNCAP SAMOS LIMITED, active until 16 May 2014

Company Officers

  • HICKS, Rodney Charles

    Director

    Appointed on 9 January 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1979

    47 (2nd Floor)
    Marylebone Lane
    London
    W1U 2NT
    England

  • MOUNT, James Robert Le Breton

    Director

    Appointed on 27 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    47 (2nd Floor)
    Marylebone Lane
    London
    W1U 2NT
    England

  • BRADSHAW, Andrew Philip

    Director

    Appointed on 30 October 2014

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    3rd Floor
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

  • BUCHANAN, Nigel Brade

    Director

    Appointed on 1 November 2014

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    3rd Floor,
    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • GRIPTON, John Alexander

    Director

    Appointed on 11 April 2014

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    3rd Floor
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

  • JONAS, Marc Nicholas

    Director

    Appointed on 9 April 2014

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    3rd Floor
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

This information was most recently updated 14/09/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648CPIX. Transaction: MzE3MzQ2ODM4MWFkaXF6a2N4.

  2. 10 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjE5ODIyOWFkaXF6a2N4.

  3. 9 January 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5MF3JYP. Transaction: MzE2NTk2OTMyNmFkaXF6a2N4.

  4. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzEwMDY3MWFkaXF6a2N4.

  5. 11 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54OCRR6. Transaction: MzE0NjA5NTM1MWFkaXF6a2N4.

  6. 16 December 2015 Appointment of Mr James Robert Le Breton Mount as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X4MEOXSW. Transaction: MzEzNzcxMjEyNGFkaXF6a2N4.

  7. 16 December 2015 Termination of appointment of Nigel Brade Buchanan as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4MEOWXT. Transaction: MzEzNzcxMTk0NmFkaXF6a2N4.

  8. 13 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0V20Q. Transaction: MzEzMjc0MjE5M2FkaXF6a2N4.

  9. 22 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X45VXQV4. Transaction: MzEyMTY3Mjg4M2FkaXF6a2N4.

  10. 22 April 2015 Registered office address changed from 3Rd Floor 54 Baker Street London W1U 7BU United Kingdom to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 22 April 2015

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: X45VXQWW. Transaction: MzEyMTY3MjY5M2FkaXF6a2N4.

  11. 13 January 2015 Previous accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3Z0ECHS. Transaction: MzExNTI5NzY3NmFkaXF6a2N4.

  12. 9 January 2015 Termination of appointment of John Alexander Gripton as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3YQ21RT. Transaction: MzExNTA4MzM3MGFkaXF6a2N4.

  13. 9 January 2015 Termination of appointment of Andrew Philip Bradshaw as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3YQ21YA. Transaction: MzExNTA4MzExM2FkaXF6a2N4.

  14. 9 January 2015 Appointment of Mr Rodney Charles Hicks as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP01. Barcode: X3YQ21WY. Transaction: MzExNTA4MzEwM2FkaXF6a2N4.

  15. 3 November 2014 Appointment of Mr Nigel Brade Buchanan as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3JW9YVN. Transaction: MzExMDYwODUzN2FkaXF6a2N4.

  16. 30 October 2014 Appointment of Mr Andrew Philip Bradshaw as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3JM1WZL. Transaction: MzExMDQ1NDgyOWFkaXF6a2N4.

  17. 20 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3IOAOCZ. Transaction: MzEwOTY5NTYyN2FkaXF6a2N4.

  18. 9 June 2014 Appointment of Mr John Alexander Gripton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NJ02W. Transaction: MzEwMTUyNjY1NGFkaXF6a2N4.

  19. 9 June 2014 Termination of appointment of Marc Jonas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NIXXL. Transaction: MzEwMTUyNjA2MmFkaXF6a2N4.

  20. 16 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X37XEF2B. Transaction: MzEwMDE1NzM3MmFkaXF6a2N4.

  21. 9 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35H2Q3K. Transaction: MzA5NzkzMTQ4NGFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 20:36:49 +0100