SCION SECRETARIAL SERVICES LIMITED
LONDON

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Company number 05393286
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address 3RD FLOOR, 21 GANTON STREET, LONDON, W1F 9BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of SCION SECRETARIAL SERVICES LIMITED are www.scionsecretarialservices.co.uk, and www.scion-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Scion Secretarial Services Limited is a Private Limited Company. The company registration number is 05393286. Scion Secretarial Services Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Scion Secretarial Services Limited is 3rd Floor 21 Ganton Street London W1f 9bn. . SCION ADMINISTRATIVE SERVICES LIMITED is a Secretary of the company. ABBERLEY, Jeffrey Edward is a Director of the company. SENNITT, Joanne Victoria is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BLACKMAN, Julia Jane has been resigned. Director KAMATH, Nimesh Raghavendra has been resigned. Director KAMATH, Nimesh Raghavendra has been resigned. Director SENNITT, Joanne Victoria has been resigned. Director TAYLOR, Martin has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCION ADMINISTRATIVE SERVICES LIMITED
Appointed Date: 15 December 2010
Director
ABBERLEY, Jeffrey Edward
Appointed Date: 16 March 2005
61 years old
Director
SENNITT, Joanne Victoria
Appointed Date: 09 February 2009
58 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 15 December 2010
Appointed Date: 15 March 2005
Director
BLACKMAN, Julia Jane
Resigned: 03 May 2013
Appointed Date: 16 March 2005
56 years old
Director
KAMATH, Nimesh Raghavendra
Resigned: 30 November 2011
Appointed Date: 09 February 2009
50 years old
Director
KAMATH, Nimesh Raghavendra
Resigned: 05 October 2005
Appointed Date: 11 August 2005
50 years old
Director
SENNITT, Joanne Victoria
Resigned: 30 August 2005
Appointed Date: 16 March 2005
58 years old
Director
TAYLOR, Martin
Resigned: 16 October 2012
Appointed Date: 16 March 2005
57 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 16 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Scion Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCION SECRETARIAL SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Dec 2016
Total exemption full accounts made up to 30 April 2016
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
15 Dec 2015
Total exemption full accounts made up to 30 April 2015
06 May 2015
Director's details changed for Mrs Joanne Victoria Sennitt on 6 May 2015
...
... and 62 more events
22 Mar 2005
New director appointed
22 Mar 2005
Accounting reference date extended from 31/03/06 to 30/04/06
22 Mar 2005
Ad 16/03/05--------- £ si 99@1=99 £ ic 1/100
22 Mar 2005
Director resigned
15 Mar 2005
Incorporation

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