Company information:
Scanfield Limited (No: 03013562)
Address: NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Status: Active
Incorporated: 24-Jan-1995
Accounts Next Due: 23-Jun-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 74990 - Non-trading company
Current Director: CHASKEL BERGER ( DOB: Dec-1949 From: Sep-2002 )
Current Director: SHULEM BERGER ( DOB: Dec-1952 From: Sep-2002 )
Current Director: ELI KERNKRAUT ( DOB: Feb-1948 From: Sep-2002 )
Current Director: ABRAHAM CHAIM RAPAPORT ( DOB: Nov-1951 From: Sep-2002 )
Current Secretary: ROSI BERGER ( DOB: Jan-1930 From: Mar-1996 )
Resigned Director: MENDEL BERGER ( DOB: Mar-1927 From: Mar-1996 To: Sep-2002 )
Resigned Director: MOISHE BERGER ( DOB: Oct-1969 From: Feb-1995 To: Mar-1996 )
Resigned Director: NOTEHURST LIMITED ( From: Jan-1995 To: Feb-1995 )
Resigned Secretary: PESSY BERGER ( From: Feb-1995 To: Mar-1996 )
Resigned Secretary: NOTEHOLD LIMITED ( From: Jan-1995 To: Feb-1995 )
Persons of Significant Control:
Heinrich Feldman, 28 Rechov Agassi, Har Nof, Jerusalem, Israel: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-11-21)
Mrs Sarah Rapaport, 1075 Finchley Road, London, NW11 0PU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-21)
Mrs Ester Kernkraut, 1075 Finchley Road, London, NW11 0PU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-21)
Eliasz Englander, 28 Rechov Agassi, Har Nof, Jerusalem, Israel: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-11-21)
Mr Chaskel Berger, 1075 Finchley Road, London, NW11 0PU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-21)
Mr Shulem Berger, 1075 Finchley Road, London, NW11 0PU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-21, Ceased: 2020-11-21)
Mortimer Rabin, 28 Rechov Agassi, Har Nof, Jerusalem, Israel: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-11-21)