SCP SUGAR LTD - LONDON


Company Profile Company Filings

Overview

SCP SUGAR LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCP SUGAR LTD was incorporated 9 years ago on 12/08/2014 and has the registered number: 09171235. The accounts status is FULL and accounts are next due on 30/06/2024.

SCP SUGAR LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 02/10/2022 30/06/2024

Registered Office

20 ST. THOMAS STREET
LONDON
SE1 9RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARON MICHELLE BADELEK Sep 1969 British Director 2023-08-07 CURRENT
MR MATTHEW DAVID FANTHORPE May 1967 British Director 2022-11-11 CURRENT
ANDREW KIRKLAND BASSADONE Jun 1957 British Director 2023-08-07 CURRENT
HUGH EDWARD MARK OSMOND Mar 1962 British Director 2014-09-29 UNTIL 2020-01-02 RESIGNED
YISHAY MALKOV Sep 1974 Israeli Director 2020-09-14 UNTIL 2023-09-11 RESIGNED
MISS JACKIE DOREEN FREEMAN May 1966 British Director 2014-10-29 UNTIL 2017-04-13 RESIGNED
MR STEPHEN ANTHONY FARRUGIA Mar 1977 British Director 2014-09-29 UNTIL 2020-01-02 RESIGNED
MR ANDREW BRADSHAW May 1967 British Director 2014-08-12 UNTIL 2020-09-14 RESIGNED
MISS JACKIE DOREEN FREEMAN Secretary 2014-10-29 UNTIL 2017-04-13 RESIGNED
MISS TIFFANY CLARE SWORD May 1987 British Director 2014-09-29 UNTIL 2020-01-02 RESIGNED
MR OLIVER WILLIAMS Apr 1983 British Director 2020-01-02 UNTIL 2022-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugh Edward Mark Osmond 2016-04-06 - 2016-04-06 3/1962 London   Ownership of shares 50 to 75 percent
Various Eateries Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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