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 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.
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 |