SCRIP NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

SCRIP NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCRIP NOMINEES LIMITED was incorporated 45 years ago on 24/10/1978 and has the registered number: 01395700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SCRIP NOMINEES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

6TH FLOOR
LONDON
EC2M 2AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCRIP SECRETARIES LIMITED Corporate Secretary 2016-01-01 CURRENT
JODI KATZ Sep 1971 British Director 2020-06-18 CURRENT
MR ABAYOMI AKINJIDE Jun 1965 British Director 2016-01-08 CURRENT
DAVID SMITH Jul 1955 English Director 1992-12-15 UNTIL 2016-01-08 RESIGNED
MS JUNE MARY PADDOCK Oct 1951 British Director 1996-12-18 UNTIL 2016-03-16 RESIGNED
MR MARK GLYN HARDY British Director RESIGNED
JANET MARTIN Jun 1952 British Director RESIGNED
MR JOHN MURPHY May 1953 British Director 1992-12-15 UNTIL 1999-06-14 RESIGNED
MR ALBERT CARLISLE GOURLEY Aug 1965 British Director 2016-01-08 UNTIL 2020-06-18 RESIGNED
NIGEL RAYMOND GORDON Jun 1963 British Director 1995-07-20 UNTIL 2015-12-31 RESIGNED
ALISON MANSFIELD Secretary 1992-12-15 UNTIL 1994-10-06 RESIGNED
NIGEL RAYMOND GORDON Jun 1963 British Secretary 1994-10-06 UNTIL 2015-12-31 RESIGNED
MRS GEORGIANA MARY HAYWARD Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abayomi Akinjide 2016-04-06 - 2016-04-06 6/1965 London   Significant influence or control
Mr Albert Carlisle Gourley 2016-04-06 - 2016-04-06 8/1965 London   Significant influence or control
Mr Peter David Feldberg 2016-04-06 - 2016-04-06 2/1958 London   Significant influence or control
Fasken Martineau Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LULLABY TRUST LIMITED LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
THE LULLABY TRUST SALES LIMITED LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
CAMBRIDGE LABORATORIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 5190 - Other wholesale
THORPGATE LIMITED LONDON Active -... FULL 6523 - Other financial intermediation
LIBERTAS CAPITAL SECURITIES LIMITED LONDON Dissolved... FULL 6712 - Security broking & fund management
SCRIP SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 69102 - Solicitors
CROSSWAYS COURT MANAGEMENT COMPANY LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
IMAGES&CO LTD LONDON Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
CHINA FOOD COMPANY PLC LONDON ENGLAND Dissolved... FULL 10840 - Manufacture of condiments and seasonings
SORBIC INTERNATIONAL PLC LONDON ENGLAND Active -... FULL 20590 - Manufacture of other chemical products n.e.c.
GWRUK ACQUISITION CORP LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
RIPLEY ENTERTAINMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
THE STREET BY STREET SOLAR PROGRAMME LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
SEER GREEN CHURCH OF ENGLAND SCHOOL SEER GREEN UNITED KINGDOM Active FULL 85200 - Primary education
BEACONSFIELD FESTIVAL OF CHOIRS BEACONSFIELD Active MICRO ENTITY 90020 - Support activities to performing arts
JMP CONSULTANCY SERVICES LIMITED DONCASTER ... TOTAL EXEMPTION FULL 69102 - Solicitors
KAVANGO RESOURCES PLC LONDON UNITED KINGDOM Active GROUP 08990 - Other mining and quarrying n.e.c.
CORIOLIS PROPERTIES LLP LONDON Active MICRO ENTITY None Supplied
COLLINGTON CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITHRAS LEASING (NO.4) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
JRI EUROPE, LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
KYPROU GOLD LIMITED LONDON ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
ITAU INTERNATIONAL HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
KUDOS INNOVATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
KIND SNACKS UK LIMITED LONDON ENGLAND Active FULL 56290 - Other food services
RETAIL BOOK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
VOLT HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HRTSVC LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
RAILPEN CORPORATE SECRETARY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company