This company is commonly known as Sceptre Nominees Limited. The company was founded 24 years ago and was given the registration number 03802421. The firm's registered office is in LONDON. You can find them at Belgrave House, 76 Buckingham Palace Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SCEPTRE NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 03802421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 1999 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Secretary | 21 August 2021 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 06 March 2024 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Secretary | 18 January 2016 | Active |
| 31 Turners Close, Southwater, Horsham, RH13 9LJ | Secretary | 30 June 2005 | Active |
| 88 Cranworth Gardens, London, SW9 0NT | Secretary | 30 March 2001 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Secretary | 11 October 2017 | Active |
| 14 Oaklands Way, Tadworth, KT20 5SW | Secretary | 02 November 2001 | Active |
| 114 Maplin Way, Southend On Sea, SS1 3NB | Secretary | 21 June 2001 | Active |
| Flat 2 90 Ladbroke Grove, London, W11 2HE | Secretary | 02 July 1999 | Active |
| 71 Park Road, Brentwood, CM14 4TU | Secretary | 07 July 2000 | Active |
| Eversheds House, 70, Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 01 October 2008 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 01 November 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 July 1999 | Active |
| 257 Cpw Apt 4f, New York, Ny 10024, Usa, | Director | 26 January 2001 | Active |
| Europa Residence, Place Des Moulins, Monaco, MC98000 | Director | 26 January 2001 | Active |
| 6 Elm Bank Gardens, London, SW13 0NT | Director | 14 November 1999 | Active |
| 4 Lower Green Road, Esher, KT10 8HD | Director | 02 July 1999 | Active |
| 10 Swallowcliffe, Shoeburyness, Southend On Sea, SS3 8BL | Director | 11 September 2002 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 09 April 2009 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 18 April 2019 | Active |
| 219 Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JT | Director | 01 November 2006 | Active |
| 34 Newlands Road, Woodford Green, IG8 0RU | Director | 07 September 2001 | Active |
| 14 Oaklands Way, Tadworth, KT20 5SW | Director | 07 September 2001 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Director | 18 February 2008 | Active |
| 137 Studdridge Street, London, SW6 3TO | Director | 26 January 2001 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Director | 21 July 2015 | Active |
| 26 St Johns Avenue, Putney, London, SW15 6AN | Director | 01 November 2006 | Active |
| 219 St Johns Road, Colchester, CO4 4JG | Director | 02 July 1999 | Active |
| 71 Park Road, Brentwood, CM14 4TU | Director | 07 July 2000 | Active |
| 19 Hood Road, Wimbledon, London, SW20 0SR | Director | 28 February 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 July 1999 | Active |
| American Express Company | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 200, Vesey Street, New York, United States, NY 10285 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-27 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-04 | Officers | Termination director company with name termination date. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Officers | Appoint person director company with name date. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-24 | Officers | Appoint person secretary company with name date. | Download |
| 2017-10-16 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-04 | Address | Change sail address company with old address new address. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-04 | Address | Move registers to registered office company with new address. | Download |
| 2017-05-02 | Officers | Termination secretary company with name termination date. | Download |
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