SC (SECRETARIES) LIMITED
Overview
| Company Name | SC (SECRETARIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06442828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SC (SECRETARIES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SC (SECRETARIES) LIMITED located?
| Registered Office Address | 1 Basinghall Avenue EC2V 5DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SC (SECRETARIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SC (SECRETARIES) LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for SC (SECRETARIES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Standard Chartered Holdings Limited as a person with significant control on Jun 26, 2017 | 1 pages | PSC07 | ||
Notification of Standard Chartered Bank as a person with significant control on Jun 26, 2017 | 2 pages | PSC02 | ||
Director's details changed for Nushrat Ul Zohra Gunnoo on Feb 06, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Appointment of Nushrat Ul Zohra Gunnoo as a director on Aug 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tamsin Hooton as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Appointment of Elizabeth Margaret Hargreaves as a director on Jul 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Joan Katherine Medland as a director on Jul 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alison Clare Bibby as a director on Jul 13, 2021 | 1 pages | TM01 | ||
Appointment of Tamsin Hooton as a director on Jul 13, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Joan Katherine Medland as a director on Feb 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michelle Amey as a director on Jan 23, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Termination of appointment of Barbara Anne Mcall as a director on Jul 17, 2019 | 1 pages | TM01 | ||
Who are the officers of SC (SECRETARIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUNNOO, Nushrat Ul Zohra | Director | 19 Bank Street Ebene 6/F, Standard Chartered Tower Mauritius | Mauritius | Mauritian | 312655270002 | |||||
| HARGREAVES, Elizabeth Margaret | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 285357120001 | |||||
| HERNANDEZ, David Ferkhani | Secretary | Basinghall Avenue EC2V 5DD London 1 | British | 126289630001 | ||||||
| AMEY, Michelle | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 57746950005 | |||||
| BAMFORD, Julie | Director | 18 Abbey Road EX4 7BG Exeter Devon | England | British | 53637130001 | |||||
| BIBBY, Alison Clare | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 169033720001 | |||||
| BRAIN, Sarah Elizabeth Highton | Director | Cedar Lea Pound Lane RH13 6JL Mannings Heath | Uk | British | 126289600001 | |||||
| HOOTON, Tamsin | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 285357110001 | |||||
| MCALL, Barbara Anne | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | British | 147969860019 | |||||
| MEDLAND, Joan Katherine | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | United Kingdom | Canadian | 267033060001 | |||||
| O'DONOVAN, Sharon Maria Elizabeth | Director | Basinghall Avenue EC2V 5DD London 1 | England | British | 56913640003 | |||||
| SKIPPEN, Terry Charles | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | England | British | 54597200001 | |||||
| WILLIAMS, Sarah Jane | Director | 20 Portland Court 52 Trinity Street SE1 4JZ London | England | British | 126289610002 |
Who are the persons with significant control of SC (SECRETARIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Standard Chartered Bank | Jun 26, 2017 | Basinghall Avenue EC2V 5DD London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Standard Chartered Holdings Limited | Apr 06, 2016 | Basinghall Avenue EC2V 5DD London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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