SCEPTRE NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9AX

Company number 03802421
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 2 July 2016 with updates; Current accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of SCEPTRE NOMINEES LIMITED are www.sceptrenominees.co.uk, and www.sceptre-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sceptre Nominees Limited is a Private Limited Company. The company registration number is 03802421. Sceptre Nominees Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of Sceptre Nominees Limited is Belgrave House 76 Buckingham Palace Road London Sw1w 9ax. . BATES, James is a Secretary of the company. EVERSECRETARY LIMITED is a Secretary of the company. SAWYERS, Beverly Marsha is a Director of the company. SHERRELL, James William is a Director of the company. Secretary COX, Michael John has been resigned. Secretary HORTON, Patricia Aileen has been resigned. Secretary PATTISON, Mark Christopher has been resigned. Secretary RAWLINSON, David has been resigned. Secretary TORNQVIST, Martin Waldemar has been resigned. Secretary TRUEMAN, Paul Roland has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADOLF, Ruediger has been resigned. Director CREWE, John has been resigned. Director GALITZINE, Geoffrey Leo Alexander has been resigned. Director GLENCROSS, Ian has been resigned. Director HAMPSHIRE, Keith has been resigned. Director KEARNEY, Julian Patrick has been resigned. Director LOS, Steven Michael has been resigned. Director MORGAN, John Edward has been resigned. Director PATTISON, Mark Christopher has been resigned. Director SCHOUKER, Ivan Charles Michel has been resigned. Director SKELLY, Lynn Thomas has been resigned. Director STAPLEY, Neil Frederic has been resigned. Director TRUEMAN, Paul Roland has been resigned. Director WILLIAMS, John Kenrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BATES, James
Appointed Date: 18 January 2016
Secretary
EVERSECRETARY LIMITED
Appointed Date: 01 October 2008
Director
SAWYERS, Beverly Marsha
Appointed Date: 18 February 2008
61 years old
Director
SHERRELL, James William
Appointed Date: 21 July 2015
44 years old

Resigned Directors

Secretary
COX, Michael John
Resigned: 31 October 2006
Appointed Date: 30 June 2005
Secretary
HORTON, Patricia Aileen
Resigned: 21 June 2001
Appointed Date: 30 March 2001
Secretary
PATTISON, Mark Christopher
Resigned: 30 June 2005
Appointed Date: 02 November 2001
Secretary
RAWLINSON, David
Resigned: 02 November 2001
Appointed Date: 21 June 2001
Secretary
TORNQVIST, Martin Waldemar
Resigned: 07 July 2000
Appointed Date: 02 July 1999
Secretary
TRUEMAN, Paul Roland
Resigned: 14 February 2001
Appointed Date: 07 July 2000
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 30 September 2008
Appointed Date: 01 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999
Director
ADOLF, Ruediger
Resigned: 07 September 2001
Appointed Date: 26 January 2001
62 years old
Director
CREWE, John
Resigned: 07 September 2001
Appointed Date: 26 January 2001
79 years old
Director
GALITZINE, Geoffrey Leo Alexander
Resigned: 08 February 2001
Appointed Date: 14 November 1999
76 years old
Director
GLENCROSS, Ian
Resigned: 17 November 1999
Appointed Date: 02 July 1999
79 years old
Director
HAMPSHIRE, Keith
Resigned: 31 October 2006
Appointed Date: 11 September 2002
70 years old
Director
KEARNEY, Julian Patrick
Resigned: 22 July 2015
Appointed Date: 09 April 2009
60 years old
Director
LOS, Steven Michael
Resigned: 19 March 2009
Appointed Date: 01 November 2006
54 years old
Director
MORGAN, John Edward
Resigned: 06 September 2002
Appointed Date: 07 September 2001
75 years old
Director
PATTISON, Mark Christopher
Resigned: 30 June 2005
Appointed Date: 07 September 2001
73 years old
Director
SCHOUKER, Ivan Charles Michel
Resigned: 28 February 2006
Appointed Date: 26 January 2001
61 years old
Director
SKELLY, Lynn Thomas
Resigned: 18 February 2008
Appointed Date: 01 November 2006
61 years old
Director
STAPLEY, Neil Frederic
Resigned: 02 November 2001
Appointed Date: 02 July 1999
78 years old
Director
TRUEMAN, Paul Roland
Resigned: 30 March 2001
Appointed Date: 07 July 2000
65 years old
Director
WILLIAMS, John Kenrick
Resigned: 31 October 2006
Appointed Date: 28 February 2006
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999

Persons With Significant Control

American Express Company
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SCEPTRE NOMINEES LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
26 Feb 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
10 Feb 2016
Appointment of James Bates as a secretary on 18 January 2016
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 92 more events
27 Jul 1999
New director appointed
27 Jul 1999
New secretary appointed
27 Jul 1999
Director resigned
27 Jul 1999
Secretary resigned
02 Jul 1999
Incorporation

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