THE SHARE OPTION CENTRE LIMITED
LONDON MM & K REMUNERATION LIMITED

Hellopages » City of London » City of London » EC3V 9DD

Company number 02997552
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address 1 BENGAL COURT, BIRCHIN LANE, LONDON, EC3V 9DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Director's details changed for Paul Francis Norris on 17 March 2016. The most likely internet sites of THE SHARE OPTION CENTRE LIMITED are www.theshareoptioncentre.co.uk, and www.the-share-option-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Share Option Centre Limited is a Private Limited Company. The company registration number is 02997552. The Share Option Centre Limited has been working since 02 December 1994. The present status of the company is Active. The registered address of The Share Option Centre Limited is 1 Bengal Court Birchin Lane London Ec3v 9dd. . FEGAN, Joanne Clare is a Secretary of the company. MILLS, Nigel Jonathan Scott is a Director of the company. NORRIS, Paul Francis is a Director of the company. Secretary CONROY, Jacqueline Anne has been resigned. Secretary HOLDGATE, Grahame Raymond has been resigned. Secretary MILLS, Nigel Jonathan Scott has been resigned. Secretary W H STENTIFORD & CO LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAILEY, Christopher Robert has been resigned. Director GRIGGS, Geoffrey John has been resigned. Director MARSHALL, Anthony John has been resigned. Director MINNS, Anthony Stirling has been resigned. Director NEWHOUSE, Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FEGAN, Joanne Clare
Appointed Date: 01 May 2006
Director
MILLS, Nigel Jonathan Scott
Appointed Date: 02 May 1995
68 years old
Director
NORRIS, Paul Francis
Appointed Date: 02 May 1995
72 years old

Resigned Directors

Secretary
CONROY, Jacqueline Anne
Resigned: 08 July 2003
Appointed Date: 10 March 2000
Secretary
HOLDGATE, Grahame Raymond
Resigned: 10 March 2000
Appointed Date: 21 June 1996
Secretary
MILLS, Nigel Jonathan Scott
Resigned: 01 May 2006
Appointed Date: 08 July 2003
Secretary
W H STENTIFORD & CO LIMITED
Resigned: 01 July 1996
Appointed Date: 07 December 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 1994
Appointed Date: 02 December 1994
Director
BAILEY, Christopher Robert
Resigned: 13 June 2003
Appointed Date: 02 May 1995
78 years old
Director
GRIGGS, Geoffrey John
Resigned: 03 February 1997
Appointed Date: 07 December 1994
71 years old
Director
MARSHALL, Anthony John
Resigned: 31 December 2001
Appointed Date: 21 June 1996
82 years old
Director
MINNS, Anthony Stirling
Resigned: 07 January 2000
Appointed Date: 02 May 1995
78 years old
Director
NEWHOUSE, Peter
Resigned: 03 August 1995
Appointed Date: 02 May 1995
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 1994
Appointed Date: 02 December 1994

THE SHARE OPTION CENTRE LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
17 May 2016
Director's details changed for Paul Francis Norris on 17 March 2016
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
...
... and 76 more events
21 Dec 1994
Registered office changed on 21/12/94 from: classic house 174/180 old street london EC1V 9BP
19 Dec 1994
Secretary resigned;new secretary appointed
19 Dec 1994
Director resigned;new director appointed
19 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1994
Incorporation

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