SC

SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED

Dissolved

Company number 03005754

London · Incorporated 4 January 1995

ERNST & YOUNG, 1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELBRYLAND LIMITED · 4 January 1995 – 24 April 1995

Company overview

SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 13 January 2011 having been incorporated on 4 January 1995. It changed its name from ELBRYLAND LIMITED on 4 January 1995. Its registered office is at ERNST & YOUNG, 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 7487.

The board consists of two directors: URIA FERNANDEZ, Manuel (appointed 15 March 2007) and PEARSON, William James (appointed 22 July 2008). SLOCOMBE, Stephen Roy serves as company secretary (appointed 1 June 2007). The company has been served by 29 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2007, on 1 July 2008. 132 filings are recorded against the company at Companies House, most recently a gazette filing on 13 January 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PW
PEARSON, William James
Director
22 July 2008
SS
SLOCOMBE, Stephen Roy
Secretary
1 June 2007
UF
URIA FERNANDEZ, Manuel
Director
15 March 2007
HN
HARRIS, Neil Jason
Director · Resigned
22 July 2008
BJ
BAMBER, Janine Margaret
Secretary · Resigned
22 December 2006
BS
BOTHA, Stephanie
Director · Resigned
17 October 2006
RM
ROWAN, Michael G
Director · Resigned
4 September 2006
DB
DEL BEATO, Ilaria Jane
Director · Resigned
28 August 2006
BG
BROWN, Grace
Secretary · Resigned
15 December 2004
AC
ABRAMSON, Christoffer
Director · Resigned
16 February 2004
WF
WIDLUND, Fredrik Jonas
Director · Resigned
15 August 2003
PB
PARSONS-WEISS, Beatrix
Director · Resigned
15 August 2003
BA
BURGER, Alec
Director · Resigned
15 August 2003
HL
HAMILTON, Laura Louise
Director · Resigned
1 March 2001
MK
MACNAUGHTON, Kenneth Andrew
Director · Resigned
1 March 2001
MC
MOORE, Constance Beth
Director · Resigned
29 September 2000
MA
MOORE, Albert Richard Jr
Director · Resigned
14 January 2000
VH
VAN HECKE, Jean-Francois
Director · Resigned
27 April 1999
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 March 1999
CD
CHERPITEL, Didier
Director · Resigned
3 December 1998
MT
MANSFIELD, Todd William
Director · Resigned
19 October 1998
MJ
MORGAN JR, Gerald Ross
Director · Resigned
19 October 1998
PJ
PLUMMER, Jeremy James
Director · Resigned
19 October 1998
RD
ROTH, David Adam
Director · Resigned
1 July 1997
CJ
COZAD, Jeffrey Alley
Director · Resigned
3 June 1996
SP
SZUREK, Paul Edward
Director · Resigned
31 October 1995
UR
UNDERHILL, Robert Stout
Director · Resigned
6 April 1995
SW
SANDERS, William D
Director · Resigned
6 April 1995
CP
CHARLTON, Peter John
Nominee Director · Resigned
4 January 1995
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
4 January 1995
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 January 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 January 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 November 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 October 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 July 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Liquidation Resolution Miscellaneous
Insolvency
10 July 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 July 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 July 2009 View
Legacy
Address
10 July 2009 View
Resolution
Resolution
10 July 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
14 August 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Address
1 November 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
27 July 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Address
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Accounts With Accounts Type Full
Accounts
17 June 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Address
5 February 2004 View
Accounts With Accounts Type Full
Accounts
14 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Address
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Accounts
4 November 2003 View
Auditors Resignation Company
Auditors
24 October 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Address
20 December 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Annual Return
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
7 November 2000 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
10 May 1999 View
Accounts With Accounts Type Full
Accounts
1 May 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Address
30 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Annual Return
6 January 1999 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Address
9 October 1998 View
Accounts With Accounts Type Full
Accounts
23 June 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Address
23 January 1998 View
Legacy
Officers
23 January 1998 View
Accounts With Accounts Type Full
Accounts
23 July 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Address
6 March 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Annual Return
6 February 1997 View
Legacy
Officers
6 January 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Accounts
30 October 1996 View
Legacy
Officers
25 September 1996 View
Resolution
Resolution
25 February 1996 View
Resolution
Resolution
25 February 1996 View
Resolution
Resolution
25 February 1996 View
Legacy
Annual Return
10 January 1996 View
Legacy
Annual Return
10 January 1996 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
30 October 1995 View
Memorandum Articles
Incorporation
23 June 1995 View
Memorandum Articles
Incorporation
24 April 1995 View
Legacy
Accounts
24 April 1995 View
Resolution
Resolution
24 April 1995 View
Legacy
Address
24 April 1995 View
Resolution
Resolution
24 April 1995 View
Legacy
Officers
24 April 1995 View
Legacy
Officers
24 April 1995 View
Certificate Change Of Name Company
Change Of Name
21 April 1995 View
Incorporation Company
Incorporation
4 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED
#10474963
C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
active
THE GREAT STAR PARTNERSHIP LIMITED
#07251377
33 Cavendish Square, London, W1G 0PW
dissolved
THE CITY TOWER PARTNERSHIP (G.P.) LIMITED
#07251508
33 Cavendish Square, London, W1G 0PW
dissolved
CITY TOWER NOMINEE 1 LIMITED
#07251642
33 Cavendish Square, London, W1G 0PW
dissolved
CITY TOWER NOMINEE 2 LIMITED
#07251677
33 Cavendish Square, London, W1G 0PW
dissolved
Show all related companies

Companies at this postcode

SE1 2AF

LLOYDS BANK (BLSA)
#00002854
dissolved
UNIDIS THIRTY LIMITED
#00062795
dissolved
INTERSERVE PLC
#00088456
liquidation
LLOYDS UDT ASSET RENTALS LIMITED
#00095510
liquidation
GUTHRIE OVERSEAS INVESTMENTS LIMITED
#00108268
dissolved
See all companies at SE1 2AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.