SCRIP NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 01395700
Status Active
Incorporation Date 24 October 1978
Company Type Private Limited Company
Address 15TH FLOOR, 125, OLD BROAD STREET, LONDON, ENGLAND, EC2N 1AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 September 2016 with updates; Registered office address changed from 15th Floor, 125 Old Broad Street London EC2N 1AR England to 15th Floor, 125 Old Broad Street London EC2N 1AR on 30 March 2016. The most likely internet sites of SCRIP NOMINEES LIMITED are www.scripnominees.co.uk, and www.scrip-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one 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.Scrip Nominees Limited is a Private Limited Company. The company registration number is 01395700. Scrip Nominees Limited has been working since 24 October 1978. The present status of the company is Active. The registered address of Scrip Nominees Limited is 15th Floor 125 Old Broad Street London England Ec2n 1ar. . SCRIP SECRETARIES LIMITED is a Secretary of the company. AKINJIDE, Abayomi is a Director of the company. GOURLEY, Albert Carlisle is a Director of the company. Secretary GORDON, Nigel Raymond has been resigned. Secretary HAYWARD, Georgiana Mary has been resigned. Secretary MANSFIELD, Alison has been resigned. Director GORDON, Nigel Raymond has been resigned. Director HARDY, Mark Glyn has been resigned. Director MARTIN, Janet has been resigned. Director MURPHY, John has been resigned. Director PADDOCK, June Mary has been resigned. Director SMITH, David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SCRIP SECRETARIES LIMITED
Appointed Date: 01 January 2016

Director
AKINJIDE, Abayomi
Appointed Date: 08 January 2016
60 years old

Director
GOURLEY, Albert Carlisle
Appointed Date: 08 January 2016
60 years old

Resigned Directors

Secretary
GORDON, Nigel Raymond
Resigned: 31 December 2015
Appointed Date: 06 October 1994

Secretary
HAYWARD, Georgiana Mary
Resigned: 15 December 1992

Secretary
MANSFIELD, Alison
Resigned: 06 October 1994
Appointed Date: 15 December 1992

Director
GORDON, Nigel Raymond
Resigned: 31 December 2015
Appointed Date: 20 July 1995
62 years old

Director
HARDY, Mark Glyn
Resigned: 15 December 1992
72 years old

Director
MARTIN, Janet
Resigned: 15 December 1992
73 years old

Director
MURPHY, John
Resigned: 14 June 1999
Appointed Date: 15 December 1992
72 years old

Director
PADDOCK, June Mary
Resigned: 16 March 2016
Appointed Date: 18 December 1996
74 years old

Director
SMITH, David
Resigned: 08 January 2016
Appointed Date: 15 December 1992
70 years old

Persons With Significant Control

Mr Albert Carlisle Gourley
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Peter David Feldberg
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mr Abayomi Akinjide
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SCRIP NOMINEES LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Mar 2016
Registered office address changed from 15th Floor, 125 Old Broad Street London EC2N 1AR England to 15th Floor, 125 Old Broad Street London EC2N 1AR on 30 March 2016
30 Mar 2016
Registered office address changed from 17 Hanover Square London W1S 1HU to 15th Floor, 125 Old Broad Street London EC2N 1AR on 30 March 2016
16 Mar 2016
Termination of appointment of June Mary Paddock as a director on 16 March 2016
...
... and 88 more events
19 May 1987
Accounts made up to 30 April 1985

19 May 1987
Accounts made up to 30 April 1984

28 Jan 1987
Return made up to 31/12/86; full list of members

29 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Jul 1986
Registered office changed on 29/07/86 from: fengates lodge 1 fengates road redhill surrey RH1 6AQ