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 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.
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 |