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SCOPUS PROPERTIES LIMITED

Learn more about SCOPUS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YW

SCOPUS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00795703
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.12
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2006.04.19
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2006.04.19
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2006.04.19
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2006.04.19
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2006.04.19
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2006.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.17

List of company documents:

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REGISTERED OFFICE CHANGED ON 10/05/2016 FROM, C/O MESSRS ELLIOT WOOLFE & ROSE, 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET EDGWARE, MIDDLESEX, HA8 7TT
Form type: AD01
Date: 2016.05.10
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SECRETARY APPOINTED MR MICHAEL ROBERT GOLDBERGER
Form type: AP03
Date: 2016.05.10
£2.95
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DIRECTOR APPOINTED MR DAVID ALAN PEARLMAN
Form type: AP01
Date: 2016.05.10
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DIRECTOR APPOINTED MR FRANK HOWARD HUNTER
Form type: AP01
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY SHINE
Form type: TM01
Date: 2016.05.10
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APPOINTMENT TERMINATED, SECRETARY JEFFREY SHINE
Form type: TM02
Date: 2016.05.10
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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.01.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
£2.95
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NORMAN SHINE / 07/06/2011
Form type: CH01
Date: 2011.06.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.08
£2.95
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR DENNIS EDWARDS
Form type: TM01
Date: 2011.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.27
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEFFREY NORMAN SHINE / 10/02/2010
Form type: CH03
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN EDWARDS / 24/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NORMAN SHINE / 10/02/2010
Form type: CH01
Date: 2010.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.17
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/03 FROM:, ELLIOT WOOLFE & ROSE, PREMIER HOUSE 112 STATION ROAD, EDGWARE, MIDDLESEX HA8 7TT
Form type: 287
Date: 2003.08.28
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.07

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Company directors and board members:

MICHAEL ROBERT GOLDBERGER (current)
Secretary, 2016.05.05
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
ENGLAND
FRANK HOWARD HUNTER (current)
Director, CHARTERED SURVEYOR, 2016.05.05
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
ENGLAND
DAVID ALAN PEARLMAN (current)
Director, COMPANY DIRECTOR, 2016.05.05
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
ENGLAND
JEFFREY NORMAN SHINE (resigned)
Secretary, SOLICITOR, 2002.11.22 - 2016.05.05
C/O MESSRS ELLIOT WOOLFE & ROSE 1ST FLOOR EQUITY HOUSE , 128-136 HIGH STREET EDGWARE
HA8 7TT, MIDDLESEX
LILY SHINE (resigned)
Secretary, 1992.02.07 - 2002.11.22
32A GURNEY DRIVE , LONDON
N2 0DG
DENNIS JOHN EDWARDS (resigned)
Director, 2002.11.22 - 2011.03.03
C/O MESSRS ELLIOT WOOLFE & ROSE 1ST FLOOR EQUITY HOUSE , 128-136 HIGH STREET EDGWARE
HA8 7TT, MIDDLESEX
JEFFREY NORMAN SHINE (resigned)
Director, SOLICITOR, 1994.02.08 - 2016.05.05
C/O MESSRS ELLIOT WOOLFE & ROSE 1ST FLOOR EQUITY HOUSE , 128-136 HIGH STREET EDGWARE
HA8 7TT, MIDDLESEX
LILY SHINE (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 2002.11.22
32A GURNEY DRIVE , LONDON
N2 0DG
MICHAEL VIVIAN SHINE (resigned)
Director, SOLICITOR, 1992.02.07 - 2002.11.22
12 YAHUDA HALEVI STREET , RAANANA
FOREIGN
ISRAEL
SOLOMON SHINE (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 2002.11.22
32A GURNEY DRIVE , LONDON
N2 0DG

Companies near to SCOPUS PROPERTIES ltd.

Information about the Private Limited Company SCOPUS PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data