S.C.A. MANAGEMENT LIMITED

Profile S.C.A. MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
S.C.A. MANAGEMENT LIMITED
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Company number
01513256
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 August 1980
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Monday, 03 January 2022 due by Monday, 17 January 2022

Last statement dated Sunday, 03 January 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
GROUND FLOOR, 45 PALL MALL, ENGLAND, LONDON, SW1Y 5JG
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PSC and Officers S.C.A. MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

NEWTON, Samantha Linda Carole
Status: Active
Appointed on: Thursday, 26 May 2016
Correspondence address: Ground Floor 45 Pall Mall, London, England, SW1Y 5JG
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHEWARD, Anne Margaret
Status: Active
Appointed on: Wednesday, 23 April 2014
Correspondence address: Ground Floor 45 Pall Mall, London, England, SW1Y 5JG
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHEWARD, Gaynor
Status: Active
Appointed on: Tuesday, 19 August 1980
Correspondence address: 11 Kashmir Close, New Haw, Addlestone, Surrey, KT15 3JD
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHEWARD, Edith Minnie
Status: Not active
Appointed on: Tuesday, 19 August 1980
Resigned on: Sunday, 17 March 2013
Correspondence address: 2 Linnet Grove, Guildford, Surrey, GU4 7DT
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHEWARD, Graham Donald
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: 102 Douglas Road, Esher, Surrey, KT10 8BG
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
SHEWARD, Donald Walter
Status: Not active
Resigned on: Tuesday, 22 April 2014
Correspondence address: 2 Linnet Grove, Guildford, Surrey, GU4 7DT
Role: Secretary
SHEWARD, Donald Walter
Status: Not active
Appointed on: Tuesday, 19 August 1980
Resigned on: Tuesday, 22 April 2014
Correspondence address: 2 Linnet Grove, Guildford, Surrey, GU4 7DT
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Italia Conti Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ground Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors