SCIENS CAPITAL LIMITED
LONDON ATLAS CAPITAL LIMITED ARC, ATLAS RESEARCH & CONSULTANCY LTD ARAL, ATLAS RESEARCH & ADVISORY LIMITED

Hellopages » Greater London » Westminster » SW1A 1RE
Company number 02867956
Status Active
Incorporation Date 1 November 1993
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 one hundred and fifty-six 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 1 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SCIENS CAPITAL LIMITED are www.scienscapital.co.uk, and www.sciens-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four 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 Capital Limited is a Private Limited Company. The company registration number is 02867956. Sciens Capital Limited has been working since 01 November 1993. The present status of the company is Active. The registered address of Sciens Capital Limited is 6 Arlington Street London England Sw1a 1re. . MEYERING, Christopher Paul is a Secretary of the company. BOTERO, Roberto is a Director of the company. MEYERING, Christopher Paul is a Director of the company. RIGAS, Ioannis is a Director of the company. Secretary BADGER, Ross Wyndham has been resigned. Secretary DEACON, Mark Francis has been resigned. Secretary LAMOTTE, Hugues Marc has been resigned. Secretary LAMOTTE, Karin Anna Maria has been resigned. Secretary MURRAY, Angus Patrick has been resigned. Secretary SHARP, Douglas David has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BAINES, Michael George Coriat Talbot has been resigned. Director BAINES, Michael George Coriat Talbot has been resigned. Director CARRELET, Manuel Lionel has been resigned. Director CHARPENTIER, Jean Charles has been resigned. Director DELANY, Robert J has been resigned. Director DWEK, Marc Edouard has been resigned. Director DWEK, Mayer has been resigned. Director DWEK, Moise has been resigned. Director DWEK, Robert has been resigned. Director GUMENER, Gabriel has been resigned. Director HOHLER, Frederick Christopher Gerald has been resigned. Director HUILLARD D'AIGNAUX, Jerome Nicolas has been resigned. Director JAVICE, Herve Cedric has been resigned. Director KOYAMA, Takeshi has been resigned. Director LAMOTTE, Hugues Marc has been resigned. Director LAMOTTE, Karin Anna Maria has been resigned. Director MCNAUGHTAN, David Pringle has been resigned. Director MCNAUGHTAN, David has been resigned. Director MURRAY, Angus Patrick has been resigned. Director RAINS, Peter Francis has been resigned. Director ROUSSELET, Nicolas has been resigned. Director SHARP, Douglas David has been resigned. Director SIOKOS, Stavros, Dr has been resigned. Director STEVENSON, Patrick Vernon King has been resigned. Director STORMONTH DARLING, Peter has been resigned. Director YASSUKOVICH, Stanislas Michael, Cbe has been resigned. Nominee Director HACKWOOD DIRECTORS 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
BOTERO, Roberto
Appointed Date: 02 July 2015
49 years old
Director
MEYERING, Christopher Paul
Appointed Date: 01 October 2008
67 years old
Director
RIGAS, Ioannis
Appointed Date: 14 October 2008
62 years old

Resigned Directors

Secretary
BADGER, Ross Wyndham
Resigned: 16 June 2000
Appointed Date: 18 July 1997
Secretary
DEACON, Mark Francis
Resigned: 15 May 2001
Appointed Date: 16 June 2000
Secretary
LAMOTTE, Hugues Marc
Resigned: 10 July 2000
Appointed Date: 23 April 1997
Secretary
LAMOTTE, Karin Anna Maria
Resigned: 23 April 1997
Appointed Date: 14 January 1994
Secretary
MURRAY, Angus Patrick
Resigned: 05 November 2001
Appointed Date: 15 May 2001
Secretary
SHARP, Douglas David
Resigned: 17 April 2014
Appointed Date: 05 November 2001
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 14 January 1994
Appointed Date: 01 November 1993
Director
BAINES, Michael George Coriat Talbot
Resigned: 30 September 2008
Appointed Date: 11 February 2008
73 years old
Director
BAINES, Michael George Coriat Talbot
Resigned: 23 November 2006
Appointed Date: 10 September 2003
73 years old
Director
CARRELET, Manuel Lionel
Resigned: 30 September 2008
Appointed Date: 01 December 2006
66 years old
Director
CHARPENTIER, Jean Charles
Resigned: 29 September 2000
Appointed Date: 03 May 1994
84 years old
Director
DELANY, Robert J
Resigned: 03 November 2011
Appointed Date: 08 October 2008
60 years old
Director
DWEK, Marc Edouard
Resigned: 23 November 2006
Appointed Date: 25 August 2000
65 years old
Director
DWEK, Mayer
Resigned: 13 November 2006
Appointed Date: 25 August 2000
81 years old
Director
DWEK, Moise
Resigned: 09 May 2002
Appointed Date: 25 August 2000
85 years old
Director
DWEK, Robert
Resigned: 13 November 2006
Appointed Date: 25 August 2000
75 years old
Director
GUMENER, Gabriel
Resigned: 09 May 2002
Appointed Date: 25 August 2000
70 years old
Director
HOHLER, Frederick Christopher Gerald
Resigned: 17 November 2006
Appointed Date: 28 January 2000
82 years old
Director
HUILLARD D'AIGNAUX, Jerome Nicolas
Resigned: 30 September 2008
Appointed Date: 01 December 2006
56 years old
Director
JAVICE, Herve Cedric
Resigned: 30 September 2008
Appointed Date: 06 December 2006
62 years old
Director
KOYAMA, Takeshi
Resigned: 30 September 2008
Appointed Date: 01 December 2006
59 years old
Director
LAMOTTE, Hugues Marc
Resigned: 22 April 2003
Appointed Date: 14 January 1994
84 years old
Director
LAMOTTE, Karin Anna Maria
Resigned: 23 April 1997
Appointed Date: 14 January 1994
82 years old
Director
MCNAUGHTAN, David Pringle
Resigned: 31 December 2006
Appointed Date: 13 December 2004
75 years old
Director
MCNAUGHTAN, David
Resigned: 13 July 2004
Appointed Date: 12 December 2001
75 years old
Director
MURRAY, Angus Patrick
Resigned: 23 December 2008
Appointed Date: 22 November 2006
72 years old
Director
RAINS, Peter Francis
Resigned: 30 September 2008
Appointed Date: 01 December 2006
69 years old
Director
ROUSSELET, Nicolas
Resigned: 07 February 2008
Appointed Date: 01 December 2006
50 years old
Director
SHARP, Douglas David
Resigned: 17 February 2009
Appointed Date: 30 November 2006
68 years old
Director
SIOKOS, Stavros, Dr
Resigned: 19 January 2015
Appointed Date: 28 July 2011
57 years old
Director
STEVENSON, Patrick Vernon King
Resigned: 11 January 2008
Appointed Date: 31 December 1996
80 years old
Director
STORMONTH DARLING, Peter
Resigned: 13 November 2006
Appointed Date: 12 December 2001
93 years old
Director
YASSUKOVICH, Stanislas Michael, Cbe
Resigned: 15 November 2006
Appointed Date: 20 May 1997
91 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 14 January 1994
Appointed Date: 01 November 1993

Persons With Significant Control

Mr Roberto Botero
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Ioannis Rigas
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Christopher Paul Meyering
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

SCIENS CAPITAL 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
02 Dec 2016
Confirmation statement made on 1 November 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,652,516
07 Jul 2015
Appointment of Mr Roberto Botero as a director on 2 July 2015
...
... and 146 more events
13 Feb 1994
Director resigned;new director appointed
28 Jan 1994
Registered office changed on 28/01/94 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
21 Jan 1994
Company name changed hackremco (no.892) LIMITED\certificate issued on 24/01/94
21 Jan 1994
Company name changed\certificate issued on 21/01/94
01 Nov 1993
Incorporation

SCIENS CAPITAL LIMITED Charges

8 February 1996
Counterpart rent deposit deed
Delivered: 10 February 1996
Status: Satisfied on 14 November 2003
Persons entitled: Capital and Counties PLC
Description: The sum of £12,000 deposited with the chargee and all…

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