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Nom

Scarborough International Properties Limited

Adresse
Europa House
20 Esplanade
Scarborough
YO11 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09210679 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Scarborough Real Estate (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Scarborough Group International Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc319817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (9)

    Source: Companies House
    Burnley, John Lewis Scarborough, North Yorkshire, England Status: Active Notified: 10/06/2016 Date of Birth: 10/1944 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British
    Esplanade Director Limited, Scarborough, North Yorkshire, England Status: Active Notified: 09/09/2014 Role: Director
    Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, England Status: Active Notified: 09/09/2014 Role: Secretary Nationality: British
    Kelly, Paul Michael Scarborough, England Status: Active Notified: 01/11/2016 Date of Birth: 08/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Mccabe, Kevin Charles Scarborough, North Yorkshire, England Status: Active Notified: 10/06/2016 Date of Birth: 04/1948 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Mccabe, Scott Richard Scarborough, North Yorkshire, England Status: Active Notified: 10/06/2016 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mccabe, Simon Charles Scarborough, North Yorkshire, England Status: Active Notified: 09/09/2014 Date of Birth: 10/1977 Occupation: Development Executive Role: Director Country of Residence: England Nationality: British
    Tutton, Jeremy John Scarborough, North Yorkshire, England Status: Active Notified: 09/09/2014 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Jackson, Mark Scarborough, England Status: Ceased Notified: 01/04/2020 Ceased: 01/02/2024 Date of Birth: 10/1972 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Fairbriar Residential Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07185049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Scarborough Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07520077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Scarborough DC LTD Status: Ceased Notified: 29/11/2018 Ceased: 02/04/2020 Companies House Number: 08137065 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Scarborough DC Limited Status: Ceased Notified: 29/11/2018 Ceased: 02/04/2020 Companies House Number: 08137065 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Scarborough DC Limited Status: Ceased Notified: 29/11/2018 Ceased: 02/04/2020 Companies House Number: 08137065 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Scarborough Enterprises (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2018 Companies House Number: 07749083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scarborough Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 07549544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scarborough Holdings (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 07075844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scarborough Premier Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 07749020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scarborough Thorpe Park Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2020 Companies House Number: 09715586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more