SCM NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AX

Company number 07738310
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address ONE, BARTHOLOMEW LANE, LONDON, EC2N 2AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr James Alexander Wotherspoon as a secretary on 27 October 2016; Termination of appointment of Charles James Ashton as a secretary on 26 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SCM NOMINEES LIMITED are www.scmnominees.co.uk, and www.scm-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scm Nominees Limited is a Private Limited Company. The company registration number is 07738310. Scm Nominees Limited has been working since 12 August 2011. The present status of the company is Active. The registered address of Scm Nominees Limited is One Bartholomew Lane London Ec2n 2ax. . WOTHERSPOON, James Alexander is a Secretary of the company. COCKROFT, Timothy Bruce is a Director of the company. Secretary ASHTON, Charles James has been resigned. Secretary PROCTOR, Andrew Beauchamp has been resigned. Secretary WOTHERSPOON, James Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOTHERSPOON, James Alexander
Appointed Date: 27 October 2016
Director
COCKROFT, Timothy Bruce
Appointed Date: 12 August 2011
58 years old

Resigned Directors

Secretary
ASHTON, Charles James
Resigned: 26 October 2016
Appointed Date: 04 December 2013
Secretary
PROCTOR, Andrew Beauchamp
Resigned: 30 May 2013
Appointed Date: 12 August 2011
Secretary
WOTHERSPOON, James Alexander
Resigned: 03 December 2013
Appointed Date: 31 May 2013

Persons With Significant Control

Nplus1 Singer Capital Markets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCM NOMINEES LIMITED Events

21 Nov 2016
Appointment of Mr James Alexander Wotherspoon as a secretary on 27 October 2016
21 Nov 2016
Termination of appointment of Charles James Ashton as a secretary on 26 October 2016
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 12 more events
10 Jun 2013
Appointment of Mr James Alexander Wotherspoon as a secretary
10 Jun 2013
Termination of appointment of Andrew Proctor as a secretary
22 May 2013
Registered office address changed from One Hanover Street London W1S 1YZ United Kingdom on 22 May 2013
18 Sep 2012
Annual return made up to 12 August 2012 with full list of shareholders
12 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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