OpenCompanies

Scanfield Limited

Company number
03013562
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 1995
Nature of business
Non-trading company

Registered office

New Burlington House
1075 Finchley Road
London
NW11 0PU

Officers

NameRoleAppointedResigned
RAPAPORT, Sarah Director 20 Feb 2025
RAPAPORT, Kreindel Malka Director 20 Feb 2025
RAPAPORT, Rachel Director 20 Feb 2025
BERGER, Shulem Director 22 Sep 2002 20 Feb 2025

Control

NameNature of controlNotifiedCeased
Shulem Berger Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Nov 2020 20 Jun 2024
Mr Chaskel Berger Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Nov 2020 20 Jun 2024
Mrs Ester Kernkraut Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Nov 2020 20 Jun 2024
Mrs Sarah Rapaport Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Nov 2020 20 Jun 2024
Mr Shulem Berger Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Nov 2020 21 Nov 2020
Mortimer Rabin Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 Apr 2016 21 Nov 2020
Eliasz Englander Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 Apr 2016 21 Nov 2020
Heinrich Feldman Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 Apr 2016 21 Nov 2020

Accounts

Connections

Directors’ other companies

Registered address

1,585 companies are registered at this address - likely a registration agent.

Data