SCT NOMINEES LIMITED
LONDON

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Company number 02677718
Status Active
Incorporation Date 15 January 1992
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, ENGLAND, SW1E 5JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Nicholas Paul Loader on 14 February 2017; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SCT NOMINEES LIMITED are www.sctnominees.co.uk, and www.sct-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sct Nominees Limited is a Private Limited Company. The company registration number is 02677718. Sct Nominees Limited has been working since 15 January 1992. The present status of the company is Active. The registered address of Sct Nominees Limited is 16 Palace Street London England Sw1e 5jq. . ALHASHIMY, Mohammad is a Secretary of the company. LEWIS, Francis Christopher is a Director of the company. LOADER, Nicholas Paul is a Director of the company. Secretary CATTELL, Michael Anthony Perrier has been resigned. Secretary GIBSON, Michael Andrew has been resigned. Secretary LOADER, Nicholas Paul has been resigned. Secretary WALTERS, Patrick William has been resigned. Secretary WILKIN, Graham John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUCKLEY, John William has been resigned. Director CATTELL, Michael Anthony Perrier has been resigned. Director DAWES, Bruce Leonard Archer has been resigned. Director GIBSON, Michael Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MASON, Campbell Dermot Nelson has been resigned. Director RICKCORD, Jeremy James Lennox has been resigned. Director WALTERS, Patrick William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALHASHIMY, Mohammad
Appointed Date: 01 April 2016
Director
LEWIS, Francis Christopher
Appointed Date: 01 February 2010
71 years old
Director
LOADER, Nicholas Paul
Appointed Date: 25 April 2005
63 years old

Resigned Directors

Secretary
CATTELL, Michael Anthony Perrier
Resigned: 30 April 1997
Appointed Date: 15 January 1992
Secretary
GIBSON, Michael Andrew
Resigned: 31 August 2002
Appointed Date: 01 October 1998
Secretary
LOADER, Nicholas Paul
Resigned: 01 April 2016
Appointed Date: 25 April 2005
Secretary
WALTERS, Patrick William
Resigned: 25 April 2005
Appointed Date: 01 September 2002
Secretary
WILKIN, Graham John
Resigned: 30 September 1998
Appointed Date: 01 May 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 January 1992
Appointed Date: 15 January 1992
Director
BUCKLEY, John William
Resigned: 25 April 2005
Appointed Date: 29 January 2004
70 years old
Director
CATTELL, Michael Anthony Perrier
Resigned: 30 April 1997
Appointed Date: 15 January 1992
86 years old
Director
DAWES, Bruce Leonard Archer
Resigned: 31 March 1998
Appointed Date: 15 January 1992
83 years old
Director
GIBSON, Michael Andrew
Resigned: 31 August 2002
Appointed Date: 01 October 1998
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 January 1992
Appointed Date: 15 January 1992
Director
MASON, Campbell Dermot Nelson
Resigned: 11 December 2009
Appointed Date: 11 April 2007
60 years old
Director
RICKCORD, Jeremy James Lennox
Resigned: 29 January 2004
Appointed Date: 01 April 1998
74 years old
Director
WALTERS, Patrick William
Resigned: 11 April 2007
Appointed Date: 01 September 2002
59 years old

Persons With Significant Control

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

SCT NOMINEES LIMITED Events

14 Feb 2017
Director's details changed for Nicholas Paul Loader on 14 February 2017
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Appointment of Mr Mohammad Alhashimy as a secretary on 1 April 2016
15 Apr 2016
Termination of appointment of Nicholas Paul Loader as a secretary on 1 April 2016
...
... and 69 more events
27 Apr 1992
Resolutions
  • ELRES ‐ Elective resolution
06 Feb 1992
Accounting reference date notified as 31/12
20 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1992
Registered office changed on 20/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jan 1992
Incorporation

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