About

Registered Number: 05605449
Date of Incorporation: 27/10/2005 (19 years and 6 months ago)
Company Status: Active
Registered Address: 201a/G Victoria Street, London, SW1E 5NE

 

Scheven Global Property Ltd was registered on 27 October 2005, it's status is listed as "Active". We do not know the number of employees at this organisation. The companies directors are St. Publius Corporate Services Limited, Scheven, Burkhard, European Private Companies Services Ltd., Cotton, Stephen Patrick, Kalksten, Lutz Fred.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHEVEN, Burkhard 27 October 2005 - 1
COTTON, Stephen Patrick 10 April 2007 30 April 2008 1
KALKSTEN, Lutz Fred 27 October 2005 01 August 2006 1
Secretary Name Appointed Resigned Total Appointments
ST. PUBLIUS CORPORATE SERVICES LIMITED 02 November 2015 - 1
EUROPEAN PRIVATE COMPANIES SERVICES LTD. 30 April 2008 02 November 2015 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 05 March 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 14 October 2016
CERTNM - Change of name certificate 25 February 2016
CH01 - Change of particulars for director 24 February 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 27 November 2015
AP04 - Appointment of corporate secretary 27 November 2015
TM02 - Termination of appointment of secretary 27 November 2015
AP04 - Appointment of corporate secretary 02 November 2015
AD01 - Change of registered office address 02 November 2015
TM02 - Termination of appointment of secretary 02 November 2015
AAMD - Amended Accounts 30 October 2015
AR01 - Annual Return 15 January 2015
CH04 - Change of particulars for corporate secretary 15 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 14 January 2014
AA01 - Change of accounting reference date 28 October 2013
AA01 - Change of accounting reference date 12 July 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 29 November 2011
CH04 - Change of particulars for corporate secretary 29 November 2011
AA - Annual Accounts 05 September 2011
AD01 - Change of registered office address 26 July 2011
AD01 - Change of registered office address 27 April 2011
AR01 - Annual Return 14 December 2010
AD01 - Change of registered office address 25 November 2009
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH04 - Change of particulars for corporate secretary 25 November 2009
288c - Notice of change of directors or secretaries or in their particulars 18 November 2008
363a - Annual Return 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
AA - Annual Accounts 06 November 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
AA - Annual Accounts 18 August 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288c - Notice of change of directors or secretaries or in their particulars 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
287 - Change in situation or address of Registered Office 08 May 2008
363a - Annual Return 08 May 2008
RESOLUTIONS - N/A 24 April 2008
123 - Notice of increase in nominal capital 24 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 2008
AA - Annual Accounts 26 July 2007
287 - Change in situation or address of Registered Office 30 April 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
363a - Annual Return 23 April 2007
288b - Notice of resignation of directors or secretaries 14 August 2006
NEWINC - New incorporation documents 27 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.