SCHOLIUM GROUP PLC
LONDON SCHOLIUM GROUP LIMITED SCHOLIUM LIMITED HENLEX 20141 LTD

Hellopages » Greater London » Westminster » W1S 2EA

Company number 08833975
Status Active
Incorporation Date 7 January 2014
Company Type Public Limited Company
Address 32 ST GEORGE STREET, LONDON, W1S 2EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Director's details changed for Mr Simon Southwood on 31 October 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of SCHOLIUM GROUP PLC are www.scholiumgroup.co.uk, and www.scholium-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Scholium Group Plc is a Public Limited Company. The company registration number is 08833975. Scholium Group Plc has been working since 07 January 2014. The present status of the company is Active. The registered address of Scholium Group Plc is 32 St George Street London W1s 2ea. . BATEMAN, Amanda Macfarlane is a Secretary of the company. ALLEN, Jasper Hugh John is a Director of the company. BLACKWELL, Philip Basil is a Director of the company. JENNINGS, Thomas James is a Director of the company. NOBLE, Graham Ian is a Director of the company. SEBAG-MONTEFIORE, Charles Adam Laurie is a Director of the company. SOUTHWOOD, Simon is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BATEMAN, Amanda Macfarlane
Appointed Date: 23 March 2014
Director
ALLEN, Jasper Hugh John
Appointed Date: 18 February 2014
74 years old
Director
BLACKWELL, Philip Basil
Appointed Date: 07 January 2014
67 years old
Director
JENNINGS, Thomas James
Appointed Date: 18 February 2014
71 years old
Director
NOBLE, Graham Ian
Appointed Date: 18 February 2014
51 years old
Director
SEBAG-MONTEFIORE, Charles Adam Laurie
Appointed Date: 18 February 2014
76 years old
Director
SOUTHWOOD, Simon
Appointed Date: 18 February 2014
48 years old

SCHOLIUM GROUP PLC Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
31 Oct 2016
Director's details changed for Mr Simon Southwood on 31 October 2016
07 Sep 2016
Group of companies' accounts made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Philip Basil Blackwell on 23 August 2016
23 Aug 2016
Director's details changed for Mr Jasper Hugh John Allen on 23 August 2016
...
... and 34 more events
05 Mar 2014
Appointment of Mr Graham Noble as a director
05 Mar 2014
Appointment of Mr Simon Southwood as a director
26 Feb 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
17 Feb 2014
Company name changed henlex 20141 LTD\certificate issued on 17/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
  • NM01 ‐ Change of name by resolution
07 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SCHOLIUM GROUP PLC Charges

10 October 2014
Charge code 0883 3975 0001
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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