SCL GROUP LIMITED
LONDON STRATEGIC COMMUNICATION LABORATORIES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 05514098
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, UNITED KINGDOM, E14 4HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 55 Baker Street London W1U 7EU to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 30 June 2016. The most likely internet sites of SCL GROUP LIMITED are www.sclgroup.co.uk, and www.scl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Scl Group Limited is a Private Limited Company. The company registration number is 05514098. Scl Group Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Scl Group Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London United Kingdom E14 4hd. . GABB, Roger Michael is a Director of the company. NIX, Alexander James Ashburner is a Director of the company. OAKES, Nigel John is a Director of the company. WHEATLAND, Julian David is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary OAKES, Alexander Waddington has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CHRISTIE, David Ferguson has been resigned. Director NIX, Alexander James Ashburner has been resigned. Director OAKES, Alexander Waddington has been resigned. Director PATTIE, Geoffrey Edwin has been resigned. Director WHEATLAND, Julian has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GABB, Roger Michael
Appointed Date: 10 November 2005
87 years old
Director
NIX, Alexander James Ashburner
Appointed Date: 28 January 2016
50 years old
Director
OAKES, Nigel John
Appointed Date: 03 October 2005
63 years old
Director
WHEATLAND, Julian David
Appointed Date: 20 December 2007
64 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 31 March 2014
Appointed Date: 20 July 2005
Secretary
OAKES, Alexander Waddington
Resigned: 28 January 2016
Appointed Date: 31 March 2014
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005
Director
CHRISTIE, David Ferguson
Resigned: 20 December 2007
Appointed Date: 12 January 2007
55 years old
Director
NIX, Alexander James Ashburner
Resigned: 07 December 2012
Appointed Date: 20 July 2005
50 years old
Director
OAKES, Alexander Waddington
Resigned: 28 January 2016
Appointed Date: 20 July 2005
57 years old
Director
PATTIE, Geoffrey Edwin
Resigned: 01 December 2008
Appointed Date: 10 November 2005
89 years old
Director
WHEATLAND, Julian
Resigned: 12 January 2007
Appointed Date: 10 November 2005
64 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005

SCL GROUP LIMITED Events

30 Sep 2016
Confirmation statement made on 20 July 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Registered office address changed from 55 Baker Street London W1U 7EU to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 30 June 2016
29 Feb 2016
Termination of appointment of Alexander Waddington Oakes as a director on 28 January 2016
29 Feb 2016
Termination of appointment of Alexander Waddington Oakes as a secretary on 28 January 2016
...
... and 78 more events
08 Aug 2005
New director appointed
08 Aug 2005
New secretary appointed
08 Aug 2005
New director appointed
08 Aug 2005
Secretary resigned
20 Jul 2005
Incorporation

SCL GROUP LIMITED Charges

11 March 2010
Debenture
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2010
Deed of charge over credit balances
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 March 2009
Deed of charge over credit balances
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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