SCEPTRELINK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8EF

Company number 02376375
Status Active
Incorporation Date 26 April 1989
Company Type Private Limited Company
Address 21 D'ARBLAY STREET, LONDON, ENGLAND, W1F 8EF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 11 January 2017 with updates; Registered office address changed from 66 Prescot Street London E1 8NN to 21 D'arblay Street London W1F 8EF on 18 May 2016. The most likely internet sites of SCEPTRELINK LIMITED are www.sceptrelink.co.uk, and www.sceptrelink.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Sceptrelink Limited is a Private Limited Company. The company registration number is 02376375. Sceptrelink Limited has been working since 26 April 1989. The present status of the company is Active. The registered address of Sceptrelink Limited is 21 D Arblay Street London England W1f 8ef. . KNUDSEN-POND, Margit Sonja is a Secretary of the company. BANKS, Jeffrey Tatham is a Director of the company. Secretary BBR SECRETARIES LIMITED has been resigned. Secretary CALOW, David Ferguson has been resigned. Secretary ATTORNEY COMPANY SECRETARIES LIMITED has been resigned. Director CALOW, David Ferguson has been resigned. Director CREASEY, Leslie Gaylor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KNUDSEN-POND, Margit Sonja
Appointed Date: 01 March 2011
Director
BANKS, Jeffrey Tatham

82 years old

Resigned Directors

Secretary
BBR SECRETARIES LIMITED
Resigned: 07 December 2007
Appointed Date: 01 September 2003
Secretary
CALOW, David Ferguson
Resigned: 30 June 2004
Secretary
ATTORNEY COMPANY SECRETARIES LIMITED
Resigned: 28 February 2011
Appointed Date: 07 December 2007
Director
CALOW, David Ferguson
Resigned: 30 June 2004
87 years old
Director
CREASEY, Leslie Gaylor
Resigned: 08 September 2004
Appointed Date: 08 December 1995
86 years old

Persons With Significant Control

Mr Jeffrey Tatham-Banks
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

SCEPTRELINK LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 April 2016
06 Feb 2017
Confirmation statement made on 11 January 2017 with updates
18 May 2016
Registered office address changed from 66 Prescot Street London E1 8NN to 21 D'arblay Street London W1F 8EF on 18 May 2016
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
04 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 5,000
...
... and 82 more events
14 Jun 1989
Memorandum and Articles of Association
13 Jun 1989
Registered office changed on 13/06/89 from: 50 lincoln's inn fields london WC2A 3PF
13 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1989
Incorporation

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