Sceptre Court UK Limited

Company Name	Sceptre Court UK Limited
Directors	Joel Allez Beresford Chinn and Mark John Hamilton
Company Status	Active
Company Number	11734769
Category	Private Limited Company
Incorporation Date	19 December 2018(5 years, 4 months ago)
Previous Name	Amsprop Tower Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Joel Allez Beresford Chinn
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	28 Esplanade St. Helier Jersey JE2 3QA

Director Name	Mr Mark John Hamilton
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	28 Esplanade St. Helier Jersey JE2 3QA

Director Name	Mr Roger George Adams
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton IG10 2RW

Director Name	Mr Andrew Norman Cohen
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton IG10 2RW

Director Name	Mr James Hughes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton IG10 2RW

Director Name	Mr Michael Edward Ray
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton IG10 2RW

Director Name	Mr Daniel Paul Sugar
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton IG10 2RW

Director Name	Ms Louise Jane Sugar
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton IG10 2RW

Director Name	Mr Simon Sugar
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton IG10 2RW

Secretary Name	Mr Michael Ray
Status	Resigned
Appointed	19 December 2018(same day as company formation)
Role	Company Director
Correspondence Address	Amshold House Goldings Hill Loughton IG10 2RW

Director Name	Mr Jonathan Bailey
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 09 December 2022)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr David Timothy Morris
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 31 January 2023)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Secretary Name	Praxis Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	30 March 2020(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2022)
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Location

Registered Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

20 May 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
9 February 2023	Termination of appointment of David Timothy Morris as a director on 31 January 2023 (1 page)
9 February 2023	Appointment of Mr Joel Allez Beresford Chinn as a director on 31 January 2022 (2 pages)
9 February 2023	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 9 February 2023 (1 page)
9 February 2023	Appointment of Mr Mark John Hamilton as a director on 31 January 2022 (2 pages)
9 February 2023	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 January 2022 (1 page)
22 December 2022	Termination of appointment of Jonathan Bailey as a director on 9 December 2022 (1 page)
22 December 2022	Cessation of Jonathan William Bailey as a person with significant control on 9 December 2022 (1 page)
22 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
6 April 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
23 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
17 September 2021	Amended total exemption full accounts made up to 30 June 2020 (8 pages)
6 September 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
4 June 2021	Cessation of Robert Hart Fearis as a person with significant control on 10 July 2020 (1 page)
11 January 2021	Confirmation statement made on 17 December 2020 with updates (4 pages)
31 March 2020	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 30 March 2020 (2 pages)
30 March 2020	Registered office address changed from 1 Lumley Street 5th Floor London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 March 2020 (1 page)
25 February 2020	Notification of Robin Haake Smith as a person with significant control on 31 January 2020 (2 pages)
25 February 2020	Notification of Mark William Biddlecombe as a person with significant control on 31 January 2020 (2 pages)
25 February 2020	Notification of Keith Baden Corbin as a person with significant control on 31 January 2020 (2 pages)
25 February 2020	Notification of Robert Hart Fearis as a person with significant control on 31 January 2020 (2 pages)
25 February 2020	Notification of Jonathan William Bailey as a person with significant control on 31 January 2020 (2 pages)
25 February 2020	Notification of David Timothy Morris as a person with significant control on 31 January 2020 (2 pages)
3 February 2020	Termination of appointment of Daniel Paul Sugar as a director on 31 January 2020 (1 page)
3 February 2020	Termination of appointment of Simon Sugar as a director on 31 January 2020 (1 page)
3 February 2020	Registered office address changed from Amshold House Goldings Hill Loughton IG10 2RW United Kingdom to 1 Lumley Street 5th Floor London W1K 6JE on 3 February 2020 (1 page)
3 February 2020	Termination of appointment of Michael Ray as a secretary on 31 January 2020 (1 page)
3 February 2020	Termination of appointment of Andrew Norman Cohen as a director on 31 January 2020 (1 page)
3 February 2020	Appointment of Mr Jonathan Bailey as a director on 31 January 2020 (2 pages)
3 February 2020	Termination of appointment of Michael Edward Ray as a director on 31 January 2020 (1 page)
3 February 2020	Termination of appointment of James Hughes as a director on 31 January 2020 (1 page)
3 February 2020	Appointment of Mr David Timothy Morris as a director on 31 January 2020 (2 pages)
3 February 2020	Termination of appointment of Roger George Adams as a director on 31 January 2020 (1 page)
3 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31 (3 pages)
3 February 2020	Cessation of Amsprop Reat Limited as a person with significant control on 31 January 2020 (1 page)
3 February 2020	Termination of appointment of Louise Jane Sugar as a director on 31 January 2020 (1 page)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
4 March 2019	Director's details changed for Mr Andrew Cohen on 28 February 2019 (2 pages)
24 December 2018	Current accounting period shortened from 31 December 2019 to 30 June 2019 (1 page)
19 December 2018	Incorporation Statement of capital on 2018-12-19 GBP 100 (33 pages)

Sceptre Court UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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