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Company Information for SCEPTRE NOMINEES LIMITED
BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9AX,
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Company Registration Number
 03802421 Private Limited Company
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Company Overview
About Sceptre Nominees Ltd
SCEPTRE NOMINEES LIMITED was founded on 1999-07-02 and has its registered office in London. The organisation's status is listed as "Active". Sceptre Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| SCEPTRE NOMINEES LIMITED | |
| Legal Registered Office | |
| BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9AX Other companies in SW1W | |
Filing Information
| Company Number | 03802421 | |
|---|---|---|
| Company ID Number | 03802421 | |
| Date formed | 1999-07-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 02/07/2015 | |
| Return next due | 30/07/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 06:54:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCEPTRE NOMINEES LIMITED
|
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Company Officers of SCEPTRE NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JAMES MUDDIMAN |
||
BEVERLY MARSHA SAWYERS |
||
JAMES WILLIAM SHERRELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES BATES |
Company Secretary | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
JULIAN PATRICK KEARNEY |
Director | ||
STEVEN MICHAEL LOS |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
LYNN THOMAS SKELLY |
Director | ||
MICHAEL JOHN COX |
Company Secretary | ||
KEITH HAMPSHIRE |
Director | ||
JOHN KENRICK WILLIAMS |
Director | ||
IVAN CHARLES MICHEL SCHOUKER |
Director | ||
MARK CHRISTOPHER PATTISON |
Company Secretary | ||
MARK CHRISTOPHER PATTISON |
Director | ||
JOHN EDWARD MORGAN |
Director | ||
DAVID RAWLINSON |
Company Secretary | ||
NEIL FREDERIC STAPLEY |
Director | ||
RUEDIGER ADOLF |
Director | ||
JOHN CREWE |
Director | ||
PATRICIA AILEEN HORTON |
Company Secretary | ||
PAUL ROLAND TRUEMAN |
Director | ||
PAUL ROLAND TRUEMAN |
Company Secretary | ||
GEOFFREY LEO ALEXANDER GALITZINE |
Director | ||
MARTIN WALDEMAR TORNQVIST |
Company Secretary | ||
IAN GLENCROSS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| R.I.S.E. (REFUGE, INFORMATION, SUPPORT AND EDUCATION) | Director | 2013-08-07 | CURRENT | 1997-08-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM SHERRELL | ||
| DIRECTOR APPOINTED MRS JULIA ANNE HUSON | ||
| CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KERRISK | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| AP03 | Appointment of Gurinderjit Kaur Gill as company secretary on 2021-08-21 | |
| TM02 | Termination of appointment of David James Muddiman on 2021-08-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY MARSHA SAWYERS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN PATRICK KERRISK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| AP03 | Appointment of Mr David James Muddiman as company secretary on 2017-10-11 | |
| TM02 | Termination of appointment of James Bates on 2017-09-29 | |
| AD02 | Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Belgrave House 76 Buckingham Palace Road London SW1W 9AX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
| AD04 | Register(s) moved to registered office address Belgrave House 76 Buckingham Palace Road London SW1W 9AX | |
| TM02 | Termination of appointment of Eversecretary Limited on 2017-03-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
| AP03 | Appointment of James Bates as company secretary on 2016-01-18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PATRICK KEARNEY | |
| AP01 | DIRECTOR APPOINTED JAMES WILLIAM SHERRELL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/12 FROM 60 Buckingham Palace Road London SW1W 0RR | |
| AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 02/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 02/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY MARSHA SAWYERS / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JULIAN PATRICK KEARNEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVEN LOS | |
| RES13 | SECTION 175(5)(A) 30/09/2008 | |
| 288a | SECRETARY APPOINTED EVERSECRETARY LIMITED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED BEVERLY MARSHA SAWYERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LYNN SKELLY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 230 BLACKFRIARS ROAD LONDON SE1 8NW | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| ELRES | S386 DISP APP AUDS 10/12/03 | |
| ELRES | S366A DISP HOLDING AGM 10/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SCEPTRE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SCEPTRE NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SCEPTRE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCEPTRE NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of SCEPTRE NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SCEPTRE NOMINEES LIMITED
Income
Government Income
We have not found government income sources for SCEPTRE NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SCEPTRE NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SCEPTRE NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCEPTRE NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SCEPTRE NOMINEES LIMITED any grants or awards. Ownership
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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