SCIENS GROUP RISK SERVICES LIMITED
LONDON

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Company number 08174467
Status Active
Incorporation Date 9 August 2012
Company Type Private Limited Company
Address 6 ARLINGTON STREET, LONDON, ENGLAND, SW1A 1RE
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation, 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 4th Floor 25 Berkeley Square London W1J 6HN to 6 Arlington Street London SW1A 1RE on 23 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of SCIENS GROUP RISK SERVICES LIMITED are www.sciensgroupriskservices.co.uk, and www.sciens-group-risk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Group Risk Services Limited is a Private Limited Company. The company registration number is 08174467. Sciens Group Risk Services Limited has been working since 09 August 2012. The present status of the company is Active. The registered address of Sciens Group Risk Services 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. RIGAS, John Ioannis is a Director of the company. Secretary SHARP, Douglas David has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director SIOKOS, Stavros, Dr has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Risk and damage evaluation".


Current Directors

Secretary
MEYERING, Christopher Paul
Appointed Date: 17 April 2014
Director
BOTERO, Roberto
Appointed Date: 02 July 2015
49 years old
Director
RIGAS, John Ioannis
Appointed Date: 23 January 2015
62 years old

Resigned Directors

Secretary
SHARP, Douglas David
Resigned: 17 April 2014
Appointed Date: 10 August 2012
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 10 August 2012
Appointed Date: 09 August 2012
Director
BURSBY, Richard Michael
Resigned: 10 August 2012
Appointed Date: 09 August 2012
57 years old
Director
SIOKOS, Stavros, Dr
Resigned: 19 January 2015
Appointed Date: 10 August 2012
56 years old
Director
HUNTSMOOR LIMITED
Resigned: 10 August 2012
Appointed Date: 09 August 2012
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 10 August 2012
Appointed Date: 09 August 2012

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 (John) P Rigas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SCIENS GROUP RISK SERVICES LIMITED Events

23 Feb 2017
Registered office address changed from 4th Floor 25 Berkeley Square London W1J 6HN to 6 Arlington Street London SW1A 1RE on 23 February 2017
09 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 9 August 2016 with updates
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 160,001
07 Jul 2015
Appointment of Mr Roberto Botero as a director on 2 July 2015
...
... and 15 more events
05 Sep 2012
Termination of appointment of Richard Bursby as a director
05 Sep 2012
Termination of appointment of Huntsmoor Limited as a director
05 Sep 2012
Termination of appointment of Huntsmoor Nominees Limited as a director
05 Sep 2012
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 5 September 2012
09 Aug 2012
Incorporation

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