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Companies House/London/Company profile

SCANFIELD LIMITED

Active
03013562·incorporated 1995-01-24

SCANFIELD LIMITED is an active UK private limited company, incorporated on 24 January 1995 at Companies House (number 03013562; OpenRegistry canonical ID GB-03013562-scanfield-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-01-24
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-07-07. Financial year-end: 07/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Mrs Ester Kernkraut born 1951 resident in United Kingdom, British national. Notified 2020-11-21. Ceased 2024-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Shulem Berger born 1971 resident in England, British national. Notified 2020-11-21. Ceased 2020-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Chaskel Berger born 1949 resident in United Kingdom, British national. Notified 2020-11-21. Ceased 2024-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah Rapaport born 1954 resident in England, British national. Notified 2020-11-21. Ceased 2024-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Shulem Berger born 1952 resident in England, British national. Notified 2020-11-21. Ceased 2024-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Heinrich Feldman born 1935 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Eliasz Englander born 1932 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mortimer Rabin born 1934 resident in Israel, British national. Notified 2016-04-06. Ceased 2020-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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