SCEPTRE CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW
Company number 01780675
Status Active
Incorporation Date 23 December 1983
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Director's details changed for Stephen John Turner on 20 December 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Full accounts made up to 31 December 2015. The most likely internet sites of SCEPTRE CONSULTANTS LIMITED are www.sceptreconsultants.co.uk, and www.sceptre-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 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.Sceptre Consultants Limited is a Private Limited Company. The company registration number is 01780675. Sceptre Consultants Limited has been working since 23 December 1983. The present status of the company is Active. The registered address of Sceptre Consultants Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . LANE, Thomas is a Secretary of the company. HAWES, William Robert is a Director of the company. LANE, Thomas is a Director of the company. ORTON, Richard is a Director of the company. TURNER, Stephen John is a Director of the company. Secretary HODGES, Rodney Simon has been resigned. Secretary NELSON, Byron Bernard has been resigned. Secretary SAFA, Bijan Akhavan has been resigned. Secretary WEIR, Angela Jane has been resigned. Secretary WELLS, Caroline Elizabeth has been resigned. Director BARONI, Andrea Maria has been resigned. Director BRADSHAW, Jamie Nicholas has been resigned. Director BROTZMAN, Ian James has been resigned. Director DENTON, Mark William has been resigned. Director DENTON, Mark William has been resigned. Director DERBYSHIRE, Martin James has been resigned. Director ECKERSLEY, Paul Norman has been resigned. Director HODGES, Rodney Simon has been resigned. Director HOLLINGSWORTH, Alan Peter has been resigned. Director LANE, Thomas has been resigned. Director LAVIN, Dennis Francis has been resigned. Director MCGOWAN, Stephen Eamon has been resigned. Director MELLEGARD, Clas Fredrik has been resigned. Director ORTON, Richard has been resigned. Director SAFA, Bijan Akhavan has been resigned. Director SAI, Abteen has been resigned. Director WEIR, Angela Jane has been resigned. Director WHELAN, Colette has been resigned. Director WICKERS, Matthew John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LANE, Thomas
Appointed Date: 04 December 2007
Director
HAWES, William Robert
Appointed Date: 01 May 2008
81 years old
Director
LANE, Thomas
Appointed Date: 25 March 2009
65 years old
Director
ORTON, Richard
Appointed Date: 04 December 2007
53 years old
Director
TURNER, Stephen John
Appointed Date: 02 May 2008
59 years old

Resigned Directors

Secretary
HODGES, Rodney Simon
Resigned: 25 February 1998
Appointed Date: 03 February 1994
Secretary
NELSON, Byron Bernard
Resigned: 03 February 1994
Appointed Date: 15 December 1992
Secretary
SAFA, Bijan Akhavan
Resigned: 04 December 2007
Appointed Date: 23 July 1998
Secretary
WEIR, Angela Jane
Resigned: 23 July 1998
Appointed Date: 25 February 1998
Secretary
WELLS, Caroline Elizabeth
Resigned: 15 December 1992
Director
BARONI, Andrea Maria
Resigned: 06 October 2000
Appointed Date: 25 February 1998
57 years old
Director
BRADSHAW, Jamie Nicholas
Resigned: 30 August 2007
Appointed Date: 02 July 2002
49 years old
Director
BROTZMAN, Ian James
Resigned: 11 March 1998
Appointed Date: 03 September 1997
59 years old
Director
DENTON, Mark William
Resigned: 04 December 2007
Appointed Date: 13 June 2007
64 years old
Director
DENTON, Mark William
Resigned: 02 July 2002
Appointed Date: 09 July 2001
64 years old
Director
DERBYSHIRE, Martin James
Resigned: 04 December 2007
Appointed Date: 16 May 2007
58 years old
Director
ECKERSLEY, Paul Norman
Resigned: 02 July 2002
Appointed Date: 19 January 1996
64 years old
Director
HODGES, Rodney Simon
Resigned: 03 September 1997
Appointed Date: 20 April 1993
Director
HOLLINGSWORTH, Alan Peter
Resigned: 03 September 1997
62 years old
Director
LANE, Thomas
Resigned: 01 May 2008
Appointed Date: 04 December 2007
65 years old
Director
LAVIN, Dennis Francis
Resigned: 03 September 1997
70 years old
Director
MCGOWAN, Stephen Eamon
Resigned: 02 May 2008
Appointed Date: 01 May 2008
59 years old
Director
MELLEGARD, Clas Fredrik
Resigned: 26 March 2009
Appointed Date: 01 May 2008
88 years old
Director
ORTON, Richard
Resigned: 02 July 2002
Appointed Date: 24 July 2001
53 years old
Director
SAFA, Bijan Akhavan
Resigned: 04 December 2007
81 years old
Director
SAI, Abteen
Resigned: 25 February 1998
Appointed Date: 21 March 1995
78 years old
Director
WEIR, Angela Jane
Resigned: 25 February 1998
Appointed Date: 03 September 1997
64 years old
Director
WHELAN, Colette
Resigned: 02 April 1996
61 years old
Director
WICKERS, Matthew John
Resigned: 09 July 2001
Appointed Date: 03 March 1993
65 years old

SCEPTRE CONSULTANTS LIMITED Events

20 Dec 2016
Director's details changed for Stephen John Turner on 20 December 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
20 May 2016
Full accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
13 May 2015
Full accounts made up to 31 December 2014
...
... and 155 more events
09 May 1986
Return made up to 31/12/85; full list of members
09 May 1986
Return made up to 31/12/84; full list of members
09 May 1986
Return made up to 31/12/84; full list of members
23 Dec 1983
Incorporation
23 Dec 1983
Certificate of incorporation

SCEPTRE CONSULTANTS LIMITED Charges

13 June 2007
Debenture
Delivered: 23 June 2007
Status: Satisfied on 19 May 2010
Persons entitled: Barclays Private Clients International Limited
Description: Fixed and floating charges over the undertaking and all…

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