SCIENS ALTERNATIVE INVESTMENTS LIMITED
LONDON ATLAS CAPITAL LIMITED AGHOCO 4007 LIMITED

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Company number 07112398
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address 6 ARLINGTON STREET, LONDON, ENGLAND, SW1A 1RE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from C/O Fourth Floor 25 Berkeley Square London W1J 6HN to 6 Arlington Street London SW1A 1RE on 23 February 2017; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SCIENS ALTERNATIVE INVESTMENTS LIMITED are www.sciensalternativeinvestments.co.uk, and www.sciens-alternative-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 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.Sciens Alternative Investments Limited is a Private Limited Company. The company registration number is 07112398. Sciens Alternative Investments Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Sciens Alternative Investments Limited is 6 Arlington Street London England Sw1a 1re. . MEYERING, Christopher Paul is a Secretary of the company. MEYERING, Christopher Paul is a Director of the company. Secretary SHARP, Douglas David has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director SHARP, Douglas David has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MEYERING, Christopher Paul
Appointed Date: 17 April 2014
Director
MEYERING, Christopher Paul
Appointed Date: 11 January 2010
66 years old

Resigned Directors

Secretary
SHARP, Douglas David
Resigned: 17 April 2014
Appointed Date: 11 January 2010
Secretary
A G SECRETARIAL LIMITED
Resigned: 11 January 2010
Appointed Date: 23 December 2009
Director
HART, Roger
Resigned: 11 January 2010
Appointed Date: 23 December 2009
54 years old
Director
SHARP, Douglas David
Resigned: 17 April 2014
Appointed Date: 11 January 2010
67 years old
Director
A G SECRETARIAL LIMITED
Resigned: 11 January 2010
Appointed Date: 23 December 2009
Director
INHOCO FORMATIONS LIMITED
Resigned: 11 January 2010
Appointed Date: 23 December 2009

Persons With Significant Control

Mr John Rigas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Christopher Meyering
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

SCIENS ALTERNATIVE INVESTMENTS LIMITED Events

23 Feb 2017
Registered office address changed from C/O Fourth Floor 25 Berkeley Square London W1J 6HN to 6 Arlington Street London SW1A 1RE on 23 February 2017
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 18 more events
28 Jan 2010
Termination of appointment of Ag Secretarial Limited as a director
28 Jan 2010
Appointment of Douglas David Sharp as a secretary
28 Jan 2010
Appointment of Douglas David Sharp as a director
28 Jan 2010
Appointment of Christopher Paul Meyering as a director
23 Dec 2009
Incorporation

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