Sc Pulteney Road Limited. net worth, address, company information. Free

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Sc Pulteney Road Limited (Companies House Registration Number 09169024) is a private limited company created on 2014-08-11. The enterprise is situated at Kintyre House, 70 High Street, Fareham PO16 7BB. Having undergone a change in 2014-12-02, the previous name this firm used was Sc Claypath Propco Limited. Sc Pulteney Road Limited operates Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name	Sc Pulteney Road Limited
Number	09169024
Date of Incorporation:	August 11, 2014
End of financial year:	31 December
Address:	Kintyre House, 70 High Street, Fareham, PO16 7BB
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Lim T. (in the company from 09 June 2022), Foong S. (appointment date: 01 March 2022). The official register indexes 3 persons of significant control, namely: Cuscaden Peak Investments Private Limited can be found at 79 Robinson Road, 068897 07-01. The corporate PSC owns , has substantial control or influence. Student Castle Developments Limited can be found at D'arblay Street, W1F 8EA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Charles D. has substantial control or influence.

Directors

People with significant control

Cuscaden Peak Investments Private Limited

20 December 2019

Address	Bridge+ 79 Robinson Road, #07-01, 068897, Singapore
Legal authority	N/A
Legal form	Private Limited Company
Country registered	Singapore
Place registered	N/A
Registration number	198402868e
Nature of control:	significiant influence or control

Student Castle Developments Limited

6 April 2017

Address	16 D'Arblay Street, London, W1F 8EA, England
Legal authority	Companies Act 2016
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08917951
Nature of control:	75,01-100% shares 75,01-100% voting rights

Charles D.

6 April 2017 - 20 December 2019

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, December 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, December 2023 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, August 2023 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 091690240004, created on Tue, 25th Jul 2023 filed on: 2nd, August 2023 \| mortgage	Free Download (64 pages)
(MA) Articles and Memorandum of Association filed on: 31st, July 2023 \| incorporation	Free Download (20 pages)
(PSC05) Change to a person with significant control Tue, 19th Jul 2022 filed on: 17th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 14th Jun 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2022 filed on: 25th, July 2022 \| accounts	Free Download (1 page)
(AP01) On Thu, 9th Jun 2022 new director was appointed. filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 9th Jun 2022 filed on: 30th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 14th Jun 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 1st Mar 2022 filed on: 15th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 1st Mar 2022 filed on: 15th, March 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Mar 2022 new director was appointed. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Aug 2021 filed on: 14th, February 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Mon, 31st Aug 2020 filed on: 6th, September 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Mon, 14th Jun 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Aug 2019 filed on: 23rd, September 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Sun, 14th Jun 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Fri, 20th Dec 2019 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 20th Dec 2019 filed on: 25th, February 2020 \| persons with significant control	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, February 2020 \| mortgage	Free Download (4 pages)
(AP01) On Fri, 20th Dec 2019 new director was appointed. filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 20th Dec 2019 filed on: 15th, January 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 20th Dec 2019 filed on: 15th, January 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 20th Dec 2019 new director was appointed. filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 20th Dec 2019 filed on: 15th, January 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 20th Dec 2019 new director was appointed. filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 20th Dec 2019 filed on: 15th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 20th Dec 2019 filed on: 15th, January 2020 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 8th, November 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 8th, November 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 14th Jun 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 31st Aug 2018 filed on: 7th, February 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Thu, 14th Jun 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Thu, 31st Aug 2017 filed on: 1st, February 2018 \| accounts	Free Download (21 pages)
(MR01) Registration of charge 091690240003, created on Tue, 15th Aug 2017 filed on: 21st, August 2017 \| mortgage	Free Download (63 pages)
(PSC02) Notification of a person with significant control Thu, 29th Jun 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 29th Jun 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 14th Jun 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On Thu, 29th Jun 2017 director's details were changed filed on: 29th, June 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Wed, 31st Aug 2016 filed on: 13th, April 2017 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 21st, March 2017 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 21st, March 2017 \| incorporation	Free Download (21 pages)
(MR01) Registration of charge 091690240002, created on Tue, 7th Mar 2017 filed on: 16th, March 2017 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 091690240001, created on Tue, 7th Mar 2017 filed on: 16th, March 2017 \| mortgage	Free Download (12 pages)
(AP01) On Mon, 19th Sep 2016 new director was appointed. filed on: 20th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 14th Jun 2016 filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Aug 2015 filed on: 8th, February 2016 \| accounts	Free Download (15 pages)
(AP03) On Mon, 11th Aug 2014, company appointed a new person to the position of a secretary filed on: 10th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Jun 2015 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 15th Jun 2015: 1.00 GBP capital
(CERTNM) Company name changed SC claypath propco LIMITEDcertificate issued on 02/12/14 filed on: 2nd, December 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 2nd Dec 2014 filed on: 2nd, December 2014 \| resolution
(NEWINC) Certificate of incorporation filed on: 11th, August 2014 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on Mon, 11th Aug 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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