SCENTA LIMITED - LONDON


Company Profile Company Filings

Overview

SCENTA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCENTA LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: 04509540. The accounts status is DORMANT and accounts are next due on 31/05/2025.

SCENTA 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
31 / 8 31/08/2023 31/05/2025

Registered Office

NORTHERN & SHELL BUILDING, 5TH FLOOR
LONDON
EC3R 6EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH ELGOOD Feb 1965 British Director 2011-02-02 CURRENT
DR HILARY JANET LEEVERS Jul 1970 British Director 2019-05-15 CURRENT
MISS NICOLA ANSON Secretary 2020-02-19 UNTIL 2021-12-01 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2002-08-13 UNTIL 2002-08-19 RESIGNED
MR CHRISTOPHER DAVID BOYLE Secretary 2014-07-15 UNTIL 2019-03-20 RESIGNED
MS CHARLOTTE KATHRYN BOURNE CANE Secretary 2011-08-01 UNTIL 2014-07-14 RESIGNED
MR WILLIAM PAUL FALKENAU Dec 1950 British Secretary 2002-08-20 UNTIL 2011-08-01 RESIGNED
MS JOANNE ANDREA MILLARD Secretary 2021-12-01 UNTIL 2023-08-16 RESIGNED
MRS RACHEL JANE PAN Secretary 2019-03-21 UNTIL 2020-02-14 RESIGNED
ADRIAN JOHN SEBASTIAN TALBOT Jun 1971 British Director 2006-07-31 UNTIL 2010-09-30 RESIGNED
MRS NICOLA ANSON Feb 1960 British Director 2019-09-05 UNTIL 2022-04-19 RESIGNED
MR CHRISTOPHER DAVID BOYLE Oct 1965 New Zealander Director 2014-07-21 UNTIL 2019-03-20 RESIGNED
MS CHARLOTTE KATHRYN BOURNE CANE Jun 1958 British Director 2011-08-01 UNTIL 2014-07-21 RESIGNED
MR WILLIAM PAUL FALKENAU Dec 1950 British Director 2002-08-20 UNTIL 2011-08-01 RESIGNED
JOHN HALTON Feb 1958 British Director 2011-02-02 UNTIL 2022-03-08 RESIGNED
PAUL VELLACOTT LANGDELL Nov 1944 British Director 2002-08-20 UNTIL 2006-07-31 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2002-08-13 UNTIL 2002-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicola Anson 2019-09-05 - 2020-02-14 2/1960 London   Significant influence or control
Dr Hilary Janet Leevers 2019-05-15 - 2020-02-14 7/1970 London   Voting rights 25 to 50 percent
The Engineering & Technology Board 2016-08-13 London   Ownership of shares 75 to 100 percent
Mr John Halton 2016-04-06 - 2020-02-14 2/1958 London   Voting rights 25 to 50 percent
Ms Elizabeth Elgood 2016-04-06 - 2020-02-14 2/1965 London   Voting rights 25 to 50 percent
Mr Christopher David Boyle 2016-04-06 - 2019-03-20 10/1965 London   Voting rights 25 to 50 percent

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