SCC PROPERTIES LIMITED — 03322681, Kingswinford West Midlands , Great Britain. Free business summary

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Sanctions

Profile SCC PROPERTIES LIMITED

Actual on 01.10.2024

Company name	SCC PROPERTIES LIMITED copy copied
Company number	03322681 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 21 February 1997 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Saturday, 16 August 2025 due by Friday, 29 August 2025 Last statement dated Friday, 16 August 2024
Nature of business (SIC)	70100 - Activities of head offices copy copied
Registered office address	L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, DY6 7NA copy copied

PSC and Officers SCC PROPERTIES LIMITED

Officers

(as of 13.08.2022)

BARRETT, Andrew Martin

Status:	Active
Appointed on:	Thursday, 01 September 2016
Correspondence address:	L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality:	British
Date of birth:	September 1967
Role:	Director
Occupation:	Director
Country of residence:	England

CHANDRIS, Dimitri John

Status:	Active
Appointed on:	Tuesday, 31 March 2015
Correspondence address:	L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality:	British
Date of birth:	December 1984
Role:	Director
Occupation:	Director
Country of residence:	England

MACDONALD-HALL, Caspar

Status:	Active
Appointed on:	Wednesday, 12 March 1997
Correspondence address:	L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality:	British
Date of birth:	December 1950
Role:	Director
Occupation:	Director
Country of residence:	England

MACDONALD-HALL, Sebastian Sam

Status:	Active
Appointed on:	Monday, 01 February 2016
Correspondence address:	L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality:	British
Date of birth:	April 1982
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MARTIN, Adam Tony

Status:	Active
Appointed on:	Tuesday, 26 October 2021
Correspondence address:	L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality:	British
Date of birth:	April 1985
Role:	Director
Occupation:	Director
Country of residence:	England

TRANTER, Christopher Winsley

Status:	Active
Appointed on:	Thursday, 29 June 2006
Correspondence address:	L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality:	British
Role:	Secretary

TRANTER, Christopher Winsley

Status:	Active
Appointed on:	Friday, 01 October 2004
Correspondence address:	L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Director
Country of residence:	England

O'MAHONEY, Susan

Status:	Not active
Appointed on:	Friday, 21 February 1997
Resigned on:	Friday, 25 April 1997
Correspondence address:	288 Latymer Court, Hammersmith Road, London, W6 7LD
Nationality:	Irish
Date of birth:	November 1957
Role:	Nominee Director

CAMPBELL, David Alexander Duncan

Status:	Not active
Appointed on:	Tuesday, 18 March 1997
Resigned on:	Monday, 07 April 1997
Correspondence address:	2 Castlenau Gardens, Arundel Terrace, London, SW13 9DU
Nationality:	British
Date of birth:	February 1945
Role:	Director
Occupation:	Solicitor
Country of residence:	England

CAMPBELL, David Alexander Duncan

Status:	Not active
Appointed on:	Tuesday, 18 March 1997
Resigned on:	Monday, 09 March 1998
Correspondence address:	2 Castlenau Gardens, Arundel Terrace, London, SW13 9DU
Nationality:	British
Role:	Secretary
Occupation:	Solicitor

O'MAHONEY, Susan

Status:	Not active
Appointed on:	Friday, 21 February 1997
Resigned on:	Monday, 10 March 1997
Correspondence address:	288 Latymer Court, Hammersmith Road, London, W6 7LD
Role:	Nominee Secretary

WALKER, Paul

Status:	Not active
Appointed on:	Friday, 21 February 1997
Resigned on:	Monday, 10 March 1997
Correspondence address:	7 Aldeburgh Mews, London, W1
Nationality:	British
Date of birth:	September 1950
Role:	Nominee Director

CARLIN, Stephen William

Status:	Not active
Appointed on:	Wednesday, 12 March 1997
Resigned on:	Monday, 30 June 2014
Correspondence address:	L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality:	British
Date of birth:	June 1949
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KULICK, Landon

Status:	Not active
Appointed on:	Monday, 10 March 1997
Resigned on:	Thursday, 13 March 1997
Correspondence address:	45-51 Whitfield Street, London, W1p 6aa, W1P 5RJ
Role:	Secretary

DAVIS, John Colin

Status:	Not active
Appointed on:	Sunday, 23 March 1997
Resigned on:	Thursday, 29 June 2006
Correspondence address:	Drum House River Lane, Petersham, Richmond, Surrey, TW10 7AG
Role:	Secretary

DAVIS, John Colin

Status:	Not active
Appointed on:	Sunday, 23 March 1997
Resigned on:	Thursday, 29 June 2006
Correspondence address:	Drum House River Lane, Petersham, Richmond, Surrey, TW10 7AG
Nationality:	British
Date of birth:	September 1957
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

TOMAZOS, Emmanuel Anthony

Status:	Not active
Appointed on:	Wednesday, 17 June 1998
Resigned on:	Tuesday, 31 March 2015
Correspondence address:	L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality:	British
Date of birth:	November 1938
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BURGESS, Nicholas John

Status:	Not active
Appointed on:	Friday, 15 August 2014
Resigned on:	Wednesday, 16 August 2017
Correspondence address:	L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality:	British
Date of birth:	June 1955
Role:	Director
Occupation:	Director
Country of residence:	England

Show all records Hide

Person with significant control

(as of 25.08.2023)

L.C.P. Management Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	L.Cp. House First Avenue, The Pensnett Estate, Kingswinford, England, West Midlands, DY6 7NA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England & Wales
Registration number:	2196600
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control