SC (SECRETARIES) LIMITED - LONDON


Company Profile Company Filings

Overview

SC (SECRETARIES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SC (SECRETARIES) LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06442828. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SC (SECRETARIES) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BASINGHALL AVENUE
LONDON
EC2V 5DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH MARGARET HARGREAVES Nov 1980 British Director 2021-07-13 CURRENT
NUSHRAT UL ZOHRA GUNNOO Jan 1986 Mauritian Director 2023-08-16 CURRENT
SHARON MARIA ELIZABETH O'DONOVAN May 1972 British Director 2008-06-25 UNTIL 2013-07-09 RESIGNED
JOAN KATHERINE MEDLAND Jul 1986 Canadian Director 2020-02-10 UNTIL 2021-07-06 RESIGNED
MRS BARBARA ANNE MCALL Mar 1971 British Director 2008-06-25 UNTIL 2019-07-17 RESIGNED
TAMSIN HOOTON May 1977 British Director 2021-07-13 UNTIL 2023-03-10 RESIGNED
ALISON CLARE BIBBY Nov 1966 British Director 2013-07-09 UNTIL 2021-07-13 RESIGNED
SARAH ELIZABETH HIGHTON BRAIN Aug 1970 British Director 2007-12-03 UNTIL 2009-05-13 RESIGNED
JULIE BAMFORD Aug 1956 British Director 2007-12-03 UNTIL 2009-12-31 RESIGNED
MICHELLE AMEY Dec 1967 British Director 2007-12-03 UNTIL 2020-01-23 RESIGNED
DAVID FERKHANI HERNANDEZ British Secretary 2007-12-03 UNTIL 2018-01-04 RESIGNED
MR TERRY CHARLES SKIPPEN Nov 1952 British Director 2007-12-03 UNTIL 2012-11-05 RESIGNED
MISS SARAH JANE WILLIAMS Mar 1982 British Director 2007-12-03 UNTIL 2010-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Standard Chartered Bank 2017-06-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Standard Chartered Holdings Limited 2016-04-06 - 2017-06-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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