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SCRIP SECRETARIES LIMITED

SCRIP SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCRIP SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04116112
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCRIP SECRETARIES LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is SCRIP SECRETARIES LIMITED located?

    Registered Office Address
    6th Floor, 100 Liverpool Street
    EC2M 2AT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCRIP SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SCRIP SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for SCRIP SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		2 pagesAA

    Registered office address changed from 15th Floor, 125 Old Broad Street London EC2N 1AR England to 6th Floor, 100 Liverpool Street London EC2M 2AT on May 03, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		1 pagesAA

    Change of details for Fasken Martineau Llp as a person with significant control on Jun 18, 2020

    		2 pagesPSC05

    Notification of Fasken Martineau Llp as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Albert Carlisle Gourley as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Abayomi Akinjide as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Peter David Feldberg as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Termination of appointment of Albert Carlisle Gourley as a director on Jun 18, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Peter David Feldburg as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of SCRIP SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKINJIDE, Abayomi
    100 Liverpool Street
    EC2M 2AT London
    6th Floor,
    England
    		Director
    100 Liverpool Street
    EC2M 2AT London
    6th Floor,
    England
    		EnglandBritish142248580002
    KATZ, Jodi
    100 Liverpool Street
    EC2M 2AT London
    6th Floor,
    England
    		Director
    100 Liverpool Street
    EC2M 2AT London
    6th Floor,
    England
    		EnglandBritish166593610001
    WEXLER, Thomas Charles
    100 Liverpool Street
    EC2M 2AT London
    6th Floor,
    England
    		Director
    100 Liverpool Street
    EC2M 2AT London
    6th Floor,
    England
    		EnglandBritish127149710002
    PADDOCK, June Mary
    5th Floor
    17 Hanover Square
    W1S 1HU London
    C/O Fasken Martineau Llp
    		Secretary
    5th Floor
    17 Hanover Square
    W1S 1HU London
    C/O Fasken Martineau Llp
    		British45453500001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CHRYSANTHOU, Chrysanthos Theoclis
    5th Floor
    17 Hanover Square
    W1S 1HU London
    C/O Fasken Martineau Llp
    		Director
    5th Floor
    17 Hanover Square
    W1S 1HU London
    C/O Fasken Martineau Llp
    		United KingdomBritish90764380002
    GORDON, Nigel Raymond
    5th Floor
    17 Hanover Square
    W1S 1HU London
    C/O Fasken Martineau Llp
    		Director
    5th Floor
    17 Hanover Square
    W1S 1HU London
    C/O Fasken Martineau Llp
    		United KingdomBritish34955700003
    GOURLEY, Albert Carlisle
    Old Broad Street
    EC2N 1AR London
    15th Floor, 125
    England
    		Director
    Old Broad Street
    EC2N 1AR London
    15th Floor, 125
    England
    		United KingdomBritish134993660001
    HOWES, Gary Russell
    St. Olaves Court
    St. Petersburgh Place
    W2 4JY London
    2
    United Kingdom
    		Director
    St. Olaves Court
    St. Petersburgh Place
    W2 4JY London
    2
    United Kingdom
    		EnglandBritish108242350002
    PADDOCK, June Mary
    5th Floor
    17 Hanover Square
    W1S 1HU London
    C/O Fasken Martineau Llp
    		Director
    5th Floor
    17 Hanover Square
    W1S 1HU London
    C/O Fasken Martineau Llp
    		EnglandBritish45453500001
    SMITH, David
    Hanover Square
    W1S 1HU London
    Fifth Floor 17
    		Director
    Hanover Square
    W1S 1HU London
    Fifth Floor 17
    		EnglandEnglish139167280002
    ZIMAN, Norman Julian
    5th Floor
    17 Hanover Square
    W1S 1HU London
    C/O Fasken Martineau Llp
    		Director
    5th Floor
    17 Hanover Square
    W1S 1HU London
    C/O Fasken Martineau Llp
    		United KingdomBritish22091450002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCRIP SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Albert Carlisle Gourley
    Old Broad Street
    EC2N 1AR London
    15th Floor, 125
    England
    		Apr 06, 2016
    Old Broad Street
    EC2N 1AR London
    15th Floor, 125
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Abayomi Akinjide
    Old Broad Street
    EC2N 1AR London
    15th Floor, 125
    England
    		Apr 06, 2016
    Old Broad Street
    EC2N 1AR London
    15th Floor, 125
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter David Feldberg
    Old Broad Street
    EC2N 1AR London
    15th Floor, 125
    England
    		Apr 06, 2016
    Old Broad Street
    EC2N 1AR London
    15th Floor, 125
    England
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Fasken Martineau Llp
    125 Old Broad Street
    EC2N 1AR London
    15th Floor
    England
    		Apr 06, 2016
    125 Old Broad Street
    EC2N 1AR London
    15th Floor
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration NumberOc309059
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0