S.C.R. SECRETARIES LIMITED

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Company number 01173070
Status Active
Incorporation Date 7 June 1974
Company Type Private Limited Company
Address 1 BEDFORD ROW, LONDON, WC1R 4BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 6 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 ; Appointment of Mr Alper Deniz as a director on 2 June 2016. The most likely internet sites of S.C.R. SECRETARIES LIMITED are www.scrsecretaries.co.uk, and www.s-c-r-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S C R Secretaries Limited is a Private Limited Company. The company registration number is 01173070. S C R Secretaries Limited has been working since 07 June 1974. The present status of the company is Active. The registered address of S C R Secretaries Limited is 1 Bedford Row London Wc1r 4bz. . BANNISTER, Christopher Keith is a Secretary of the company. BANNISTER, Christopher Keith is a Director of the company. DENIZ, Alper is a Director of the company. LAIDLER, Jane is a Director of the company. Secretary HOLLOWAY, Paul Anthony has been resigned. Director ANDERSON, John Cromar has been resigned. Director ELKIN, Cecil Francis has been resigned. Director HOLLOWAY, Paul Anthony has been resigned. Director HOPPE, Jan Klaus has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BANNISTER, Christopher Keith
Appointed Date: 01 June 2008

Director
BANNISTER, Christopher Keith
Appointed Date: 01 June 2008
57 years old

Director
DENIZ, Alper
Appointed Date: 02 June 2016
52 years old

Director
LAIDLER, Jane

73 years old

Resigned Directors

Secretary
HOLLOWAY, Paul Anthony
Resigned: 31 May 2008

Director
ANDERSON, John Cromar
Resigned: 27 April 2005
Appointed Date: 20 December 2002
80 years old

Director
ELKIN, Cecil Francis
Resigned: 31 October 1996
91 years old

Director
HOLLOWAY, Paul Anthony
Resigned: 31 May 2008
82 years old

Director
HOPPE, Jan Klaus
Resigned: 11 December 2012
Appointed Date: 14 October 2005
55 years old

S.C.R. SECRETARIES LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 6 May 2016
02 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2

02 Jun 2016
Appointment of Mr Alper Deniz as a director on 2 June 2016
21 Jan 2016
Accounts for a dormant company made up to 6 May 2015
08 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2

...
... and 73 more events
24 Oct 1987
Accounts made up to 6 May 1987

24 Oct 1987
Return made up to 10/09/87; full list of members

28 Jul 1986
Accounts for a dormant company made up to 6 May 1986

28 Jul 1986
Return made up to 24/07/86; full list of members

07 Jun 1974
Certificate of incorporation