S.C.R. SECRETARIES LIMITED - LONDON

S.C.R. SECRETARIES LIMITED - LONDON

.

Overview

S.C.R. SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 190 company roles.
Their most recent appointment, in our records, was to SAFE AS HOUSES INVESTMENT PLC on 2020-10-16, from which they resigned on 2020-10-16.

Address

1, Bedford Row
London
WC1R 4BZ
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SAFE AS HOUSES INVESTMENT PLC Active Corporate Secretary 2020-10-16 until 2020-10-16 RESIGNED £1,677,191 cash, £-3,577,943 equity
SAFE AS HOUSES INVESTMENT PLC Active Corporate Secretary 2020-10-16 until 2021-04-30 RESIGNED £1,677,191 cash, £-3,577,943 equity
FORFIRM CONSULTING LIMITED Active - Proposal to Strike off Corporate Secretary 2019-06-13 until 2020-06-09 RESIGNED £8,564 cash, £7,143 equity
SPEECH-I LIMITED Active Corporate Secretary 2019-02-21 until 2020-06-19 RESIGNED £26,677 cash, £7,739 equity
SERICA FINANCE LIMITED Active Corporate Secretary 2018-07-19 until 2019-09-13 RESIGNED
AL WASEELAH PLC Active Corporate Secretary 2018-06-13 until 2019-08-01 RESIGNED £12,501 cash, £50,000 equity
NORTH POLARIS PLC Active - Proposal to Strike off Corporate Secretary 2018-05-31 until 2019-09-13 RESIGNED
OLMANAGEMENT HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2018-03-27 until 2018-12-14 RESIGNED
MSGM LONDON LIMITED Active Corporate Secretary 2018-01-29 until 2020-07-24 RESIGNED £181,498 cash
ROXBURY INVESTMENT MANAGEMENT LIMITED Active Corporate Secretary 2017-11-13 until 2019-11-01 RESIGNED £100 equity
ROXBURY CAPITAL MANAGEMENT LIMITED Active Corporate Secretary 2017-11-09 until 2021-06-09 RESIGNED £100 equity
PORUS CAPITAL PLC Dissolved - no longer trading Corporate Secretary 2017-08-21 until 2019-09-13 RESIGNED £12,500 cash, £50,000 equity
EM ACQUISITION I LIMITED Active Corporate Secretary 2017-08-09 until 2019-09-01 RESIGNED £1 equity
KNAUF MARMORIT (UK) LTD Active Corporate Secretary 2017-07-14 until 2021-04-09 RESIGNED
BALISE SPRINGS LIMITED Active Corporate Secretary 2017-06-30 until 2019-06-01 RESIGNED
DOREEN BIRD COLLEGE OF PERFORMING ARTS LTD. Active Corporate Secretary 2017-06-27 until 2021-04-09 RESIGNED £425,986 cash, £1,056,951 equity
THE DOREEN BIRD FOUNDATION Active Corporate Secretary 2017-06-27 until 2021-04-09 RESIGNED £343,238 cash, £5,000,781 equity
KEYS TRAVEL LIMITED Dissolved - no longer trading Corporate Secretary 2017-06-13 CURRENT £-417 equity
OMNIA BONDS II LIMITED Active Corporate Secretary 2017-04-19 until 2019-09-13 RESIGNED
SMITHESON CONSULTING LIMITED Dissolved - no longer trading Corporate Secretary 2017-04-12 until 2017-04-21 RESIGNED
CHICCO CAPITAL PARTNERS LIMITED Dissolved - no longer trading Corporate Secretary 2017-04-10 CURRENT £-12,174 equity
THR BLIX LIMITED Active Corporate Secretary 2017-04-04 until 2017-05-10 RESIGNED £23,526 equity
HUTS ONLINE INTL. LTD Dissolved - no longer trading Corporate Secretary 2017-03-21 CURRENT £100 equity
RIMA 059 LIMITED Dissolved - no longer trading Corporate Secretary 2017-03-15 until 2018-01-04 RESIGNED £92,490 equity
SHENTON FINANCE PLC Dissolved - no longer trading Corporate Secretary 2017-03-07 until 2019-09-13 RESIGNED
HOUSECHANCE LIMITED Active Corporate Secretary 2017-02-27 until 2021-04-21 RESIGNED £1 cash, £1 equity
SANDVILLE PROPERTIES LIMITED Active Corporate Secretary 2017-01-17 until 2020-06-12 RESIGNED £584,075 cash
DOVER HARCOURT LIMITED Active Corporate Secretary 2016-12-22 until 2019-09-13 RESIGNED
ETHIKA FINANCE LIMITED Active Corporate Secretary 2016-10-12 until 2019-09-13 RESIGNED £45,625 equity
BAHADVR SYNERGY CAPITAL PLC Dissolved - no longer trading Corporate Secretary 2016-09-26 until 2019-09-01 RESIGNED £12,500 cash, £12,500 equity
IWR ASSOCIATES LIMITED Dissolved - no longer trading Corporate Secretary 2016-09-12 until 2019-09-01 RESIGNED £100 equity
AUDLEY FUNDING PLC Active Corporate Secretary 2016-09-08 until 2019-09-01 RESIGNED
CP FUNDING 1 PLC Active Corporate Secretary 2016-09-07 until 2019-09-01 RESIGNED £49,375 equity
AUTOXOTICA LIMITED Liquidation Corporate Secretary 2016-08-25 until 2020-12-11 RESIGNED £400,061 equity
OOTO GROUP LIMITED Dissolved - no longer trading Corporate Secretary 2016-08-25 until 2021-06-22 RESIGNED £-824,622 equity
GLO CAPITAL LIMITED Active Corporate Secretary 2016-08-25 until 2019-08-24 RESIGNED £12,500 cash, £50,000 equity
KAEVA LIMITED Active Corporate Secretary 2016-08-17 until 2019-09-12 RESIGNED £12,500 cash, £50,000 equity
KEYS OPERATIONS LIMITED Liquidation Corporate Secretary 2016-07-11 until 2021-06-22 RESIGNED £-583,839 equity
LIFIUK LTD Active Corporate Secretary 2016-05-24 until 2018-09-25 RESIGNED
ESCHER MARWICK PLC Active Corporate Secretary 2016-04-08 until 2019-09-01 RESIGNED
SUDEATALY LIMITED Dissolved - no longer trading Corporate Secretary 2016-01-28 CURRENT
PIQUET CONSTRUCTION LIMITED Active Corporate Secretary 2015-12-03 until 2021-04-09 RESIGNED £525 cash, £-226,969 equity
GOLDEN GOOSE DB UK LIMITED Active Corporate Secretary 2015-09-25 until 2021-04-20 RESIGNED £1,924,222 cash, £276,028 equity
VACATION FINANCE LIMITED Active Corporate Secretary 2015-08-11 until 2021-04-09 RESIGNED £672,028 cash
KEYS CONCIERGE LIMITED Liquidation Corporate Secretary 2015-08-06 until 2021-06-22 RESIGNED £-292,801 equity
GRM CAPITAL SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2015-07-15 CURRENT
SUNU AGRO (UK) LIMITED Active Corporate Secretary 2015-07-07 until 2019-01-10 RESIGNED £403,841 equity
LONDONIA TRAVEL SOLUTIONS LIMITED Dissolved - no longer trading Corporate Secretary 2015-05-21 until 2021-06-22 RESIGNED £-746,434 equity
ELEMENTS FINANCE LTD Dissolved - no longer trading Corporate Secretary 2015-01-30 CURRENT £2 cash, £2 equity
DRUSK LIMITED Dissolved - no longer trading Corporate Secretary 2015-01-29 CURRENT
SWISSQUANT UK LIMITED Active - Proposal to Strike off Corporate Secretary 2014-12-03 until 2021-05-25 RESIGNED £414,535 equity
THE SENEGAL FARMING CLUB LTD Dissolved - no longer trading Corporate Secretary 2014-11-20 until 2019-01-10 RESIGNED £-734,351 equity
ROXBURY ASSET MANAGEMENT LIMITED Active Corporate Secretary 2014-10-23 until 2021-05-01 RESIGNED
CIAO POLENTA LIMITED Dissolved - no longer trading Corporate Secretary 2014-06-20 until 2018-02-22 RESIGNED £101,908 equity
POPLAR AI LIMITED Dissolved - no longer trading Corporate Secretary 2014-06-20 until 2016-04-05 RESIGNED
ANNE LONDON LIMITED Dissolved - no longer trading Corporate Secretary 2014-04-11 CURRENT £100 equity
PIXFED GAMES LIMITED Active Corporate Secretary 2014-04-04 until 2021-04-21 RESIGNED £100 cash, £100 equity
MANITOBA TIGELLA & CO LIMITED Dissolved - no longer trading Corporate Secretary 2014-04-02 until 2017-05-18 RESIGNED £-10,333 equity
LODGEQUEST OPERATIONS LIMITED Active Corporate Secretary 2014-03-12 until 2021-04-09 RESIGNED £40,302 cash, £658,059 equity
SOCIAL RESPONSIBILITY INVESTMENTS LIMITED Liquidation Corporate Secretary 2014-02-20 until 2015-03-30 RESIGNED
SPACEONVIP LIMITED Dissolved - no longer trading Corporate Secretary 2014-01-22 CURRENT £100 cash, £-3,116 equity
WOL CAPITAL LIMITED Active Corporate Secretary 2014-01-22 until 2020-07-23 RESIGNED £100 cash, £-9,818 equity
GERI.UK LIMITED Dissolved - no longer trading Corporate Secretary 2014-01-17 until 2020-06-24 RESIGNED £22,749 cash, £10,365 equity
ITALEAF UK LIMITED Dissolved - no longer trading Corporate Secretary 2013-11-04 CURRENT
LARPRO PROJECTS LIMITED Dissolved - no longer trading Corporate Secretary 2013-08-08 CURRENT £1,000 cash, £1,000 equity
LA POLENTERIA LIMITED Dissolved - no longer trading Corporate Secretary 2013-05-03 until 2018-02-22 RESIGNED £-25,260 equity
WETS CIVAL LIMITED Dissolved - no longer trading Corporate Secretary 2013-02-04 until 2013-11-13 RESIGNED
ACCESS-CAREERS LIMITED Dissolved - no longer trading Corporate Secretary 2012-12-12 CURRENT £100 cash, £100 equity
DIAMOND GYPSUM WALLBOARD LIMITED Active Corporate Secretary 2012-12-11 until 2021-04-09 RESIGNED
KNAUF DIY LIMITED Active Corporate Secretary 2012-12-11 until 2021-04-09 RESIGNED
KNAUF LIMITED Active Corporate Secretary 2012-12-11 until 2021-04-09 RESIGNED
XBK-KABEL (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2012-12-11 until 2015-06-11 RESIGNED
KNAUF (UK) LIMITED Active Corporate Secretary 2012-12-11 until 2021-04-09 RESIGNED
SWYX SOLUTIONS UK LIMITED Active Corporate Secretary 2012-12-11 until 2021-04-09 RESIGNED £56,449 cash, £-2,500,077 equity
WOWACO LIMITED Dissolved - no longer trading Corporate Secretary 2012-12-10 until 2021-04-20 RESIGNED £7,500 cash, £7,500 equity
CONTI TRADING COMPANY LIMITED Active Corporate Secretary 2012-11-06 until 2020-06-20 RESIGNED £2,217 equity
INSIGHT CERTIFICATION LIMITED Active Corporate Secretary 2012-08-15 until 2021-04-29 RESIGNED £716,888 cash, £2,008,675 equity
NATIONAL SECURITY INSPECTORATE Active Corporate Secretary 2012-06-01 until 2021-04-29 RESIGNED
ENSIGN CERTIFICATION SERVICES LIMITED Active Corporate Secretary 2012-05-31 until 2021-04-29 RESIGNED
NACOSS LIMITED Active Corporate Secretary 2012-05-31 until 2021-04-29 RESIGNED £1 cash, £1 equity
NSI SUPPORT SERVICES LIMITED Active Corporate Secretary 2012-05-31 until 2021-04-29 RESIGNED
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED Active Corporate Secretary 2012-05-31 until 2021-04-29 RESIGNED
CERTIC CERTIFICATION SERVICES Active Corporate Secretary 2012-05-31 until 2021-04-29 RESIGNED
CERTICCS Active Corporate Secretary 2012-05-31 until 2021-04-29 RESIGNED
LODGEQUEST HOLDING LIMITED Active Corporate Secretary 2011-11-29 until 2021-04-09 RESIGNED £117,971 equity
FISED C.I.C. Dissolved - no longer trading or on registry Corporate Secretary 2011-11-17 until 2013-08-12 RESIGNED
INSPECTORATE OF THE SECURITY INDUSTRY LIMITED Active Corporate Secretary 2011-05-31 until 2021-04-29 RESIGNED
B4H LIMITED Dissolved - no longer trading Corporate Secretary 2011-05-26 until 2013-02-27 RESIGNED £-12,608 equity
TILLA HOLDING LIMITED Dissolved - no longer trading Corporate Secretary 2010-11-15 until 2013-05-31 RESIGNED £2 equity
V.A. CRANE LIMITED Dissolved - no longer trading Corporate Secretary 2010-11-15 until 2013-05-31 RESIGNED £162,073 cash, £90,838 equity
DWL ENVIRONMENTAL LIMITED Dissolved - no longer trading Corporate Secretary 2010-06-29 until 2020-04-16 RESIGNED £23,485 cash, £18,094 equity
WOOD DIY HOLDINGS LIMITED Active Corporate Secretary 2010-06-24 until 2014-10-30 RESIGNED £2 equity
WOOD DIY LIMITED Dissolved - no longer trading Corporate Secretary 2010-06-24 until 2014-10-30 RESIGNED £-3,260,780 equity
JR HANDELS - UND DIENSTLEISTUNGSSERVICE LIMITED Dissolved - no longer trading Corporate Secretary 2010-06-01 CURRENT
FALCONE TECHNOLOGIES GROUP LIMITED Active Corporate Secretary 2010-03-03 until 2015-07-15 RESIGNED £250 cash, £-24,326 equity
FALCONE TECHNOLOGIES LIMITED Active Corporate Secretary 2010-03-03 until 2015-07-15 RESIGNED £7,007 cash, £39,697 equity
TRICENTIS UK LIMITED Active Corporate Secretary 2010-02-09 until 2021-04-09 RESIGNED £555,604 cash, £784,214 equity
SUEDKABEL UK LIMITED Active Corporate Secretary 2009-07-06 until 2015-06-11 RESIGNED £149,453 cash, £-639,574 equity
FASHION NATION LIMITED Active Corporate Secretary 2008-10-13 until 2019-03-19 RESIGNED £66,160 equity
XIUFEN LIMITED Dissolved - no longer trading Corporate Secretary 2008-07-24 until 2010-05-01 RESIGNED £100 cash, £100 equity


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Name Occupation Address No of Appointments
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MR JONATHAN RUSSELL FOX Director Cambridge, England 4
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DEBORAH ANNE WHITE COOPER Student London 1
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MR MATTHEW D'ARCY HUNT Graphic Designer London 1
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Nearby People

Name Occupation Address No of Appointments
SCR SECRETARIES LIMITED London 98
STEFANO MOLINO Noneq London 1
RICHARD ALAN BAXTER Solicitor London 10
PETER JAMES SINGER London 6
JAN KLAUS HOPPE London 25
IAN RICHARD BOWYER Legal Executive London 1
JAHOON KOO None London 1
ANTONELLO VALDI Director London 1
CONQUESTA INVESTMENTS LTD. London, United Kingdom 2
ERHARD GEHLER Director London 1