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SCRIP SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scrip Secretaries Limited. The company was founded 23 years ago and was given the registration number 04116112. The firm's registered office is in LONDON. You can find them at 15th Floor, 125, Old Broad Street, London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:SCRIP SECRETARIES LIMITED
Company Number:04116112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2000
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:15th Floor, 125, Old Broad Street, London, England, EC2N 1AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor,, 100 Liverpool Street, London, England, EC2M 2AT

Director08 January 2016Active
6th Floor,, 100 Liverpool Street, London, England, EC2M 2AT

Director30 March 2016Active
6th Floor,, 100 Liverpool Street, London, England, EC2M 2AT

Director30 March 2016Active
C/O Fasken Martineau Llp, 5th Floor, 17 Hanover Square, London, W1S 1HU

Secretary23 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 November 2000Active
C/O Fasken Martineau Llp, 5th Floor, 17 Hanover Square, London, W1S 1HU

Director23 February 2006Active
C/O Fasken Martineau Llp, 5th Floor, 17 Hanover Square, London, W1S 1HU

Director23 November 2000Active
15th Floor, 125, Old Broad Street, London, England, EC2N 1AR

Director08 January 2016Active
2, St. Olaves Court, St. Petersburgh Place, London, United Kingdom, W2 4JY

Director07 January 2010Active
C/O Fasken Martineau Llp, 5th Floor, 17 Hanover Square, London, W1S 1HU

Director23 November 2000Active
Fifth Floor 17, Hanover Square, London, W1S 1HU

Director23 November 2000Active
C/O Fasken Martineau Llp, 5th Floor, 17 Hanover Square, London, W1S 1HU

Director23 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 November 2000Active

People with Significant Control

Mr Albert Carlisle Gourley
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:15th Floor, 125, Old Broad Street, London, England, EC2N 1AR
Nature of control:
  • Significant influence or control
Mr Abayomi Akinjide
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:15th Floor, 125, Old Broad Street, London, England, EC2N 1AR
Nature of control:
  • Significant influence or control
Mr Peter David Feldberg
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Canadian
Country of residence:England
Address:15th Floor, 125, Old Broad Street, London, England, EC2N 1AR
Nature of control:
  • Significant influence or control
Fasken Martineau Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15th Floor, 125 Old Broad Street, London, England, EC2N 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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