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 2022
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 Information	Role	Appointed	Status
6th Floor,, 100 Liverpool Street, London, England, EC2M 2AT	Director	08 January 2016	Active
6th Floor,, 100 Liverpool Street, London, England, EC2M 2AT	Director	30 March 2016	Active
6th Floor,, 100 Liverpool Street, London, England, EC2M 2AT	Director	30 March 2016	Active
C/O Fasken Martineau Llp, 5th Floor, 17 Hanover Square, London, W1S 1HU	Secretary	23 November 2000	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	23 November 2000	Active
C/O Fasken Martineau Llp, 5th Floor, 17 Hanover Square, London, W1S 1HU	Director	23 February 2006	Active
C/O Fasken Martineau Llp, 5th Floor, 17 Hanover Square, London, W1S 1HU	Director	23 November 2000	Active
15th Floor, 125, Old Broad Street, London, England, EC2N 1AR	Director	08 January 2016	Active
2, St. Olaves Court, St. Petersburgh Place, London, United Kingdom, W2 4JY	Director	07 January 2010	Active
C/O Fasken Martineau Llp, 5th Floor, 17 Hanover Square, London, W1S 1HU	Director	23 November 2000	Active
Fifth Floor 17, Hanover Square, London, W1S 1HU	Director	23 November 2000	Active
C/O Fasken Martineau Llp, 5th Floor, 17 Hanover Square, London, W1S 1HU	Director	23 November 2000	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	23 November 2000	Active

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

SCRIP SECRETARIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement