SCEPTRE NOMINEES LIMITED
Non-Trading
General Information
NAME
SCEPTRE NOMINEES LIMITED
COMPANY NUMBER
03802421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/07/1999
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 9AX
Sceptre Court
40 Tower Hill
London
EC3N 4DX
Belgrave House
76 Buckingham Palace Road
London
SW1W 9AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN EXPRESS EUROPE LLC | Active - Accounts Filed | View Report |
| SCEPTRE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 13/03/2024 | James William Sherrell (920083718) has left the board |
Credit Risk Overview
Want to learn more about SCEPTRE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCEPTRE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCEPTRE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (8 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/07/1999 - Present (25 years and 4 months) 02/07/1999 - Present (25 years and 4 months) 02/07/1999 - Present (25 years and 4 months) 02/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714459 |
View Report |
|
02/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
02/07/1999 - 02/11/2001 (2 years and 4 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN EXPRESS CO | N/A | N/A |
| AMERICAN EXPRESS EUROPE LLC | Active - Accounts Filed | View Report |
| SCEPTRE NOMINEES LIMITED | Non-Trading | View Report |
| AMERICAN EXPRESS INTERNATIONAL INC | N/A | N/A |
| AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED | Company is dissolved | View Report |
| AMERICAN EXPRESS GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS PAYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS TRAVEL RELATED SERVICES | N/A | N/A |
| TRAVELLERS CHEQUE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| AMEX GLOBAL HOLDINGS CV | N/A | N/A |
| AMERICAN EXPRESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| CAKE TECHNOLOGIES LTD | Company is dissolved | View Report |
| EMNOS GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 13/03/2024 | James William Sherrell (920083718) has left the board |
| 12/03/2024 | New Board Member Julia Anne Huson (925206386) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 19/07/2022 | John Patrick Kerrisk (925273682) has left the board |
| 16/02/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 05/02/2021 | New Accounts filed |
| 06/11/2020 | Beverly Marsha Sawyers (912850731) has left the board |
| 19/07/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Board Member John Patrick Kerrisk (925273682) Appointed |
| 26/04/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 26/10/2017 | New Company Secretary David James Muddiman (923935557) Appointed |
| 18/10/2017 | James Bates (920503096) has left the board |
| 10/07/2017 | New Annual Return filed |
| 04/05/2017 | SILENTBRAND LIMITED (906047194) has left the board |
| 31/03/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 12/02/2016 | New Company Secretary James Bates (920503096) Appointed |
| 12/02/2016 | New Company Secretary James Bates (920503096) Appointed |
| 05/10/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 11/09/2015 | Julian Patrick Kearney (912635617) has left the board |
| 11/09/2015 | New Board Member James William Sherrell (920083718) Appointed |
| 09/10/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 15/04/2013 | EVERSECRETARY LIMITED (913403891) has left the board |
| 15/04/2013 | New Company Secretary EVERSECRETARY LIMITED (906047194) Appointed |
| 02/10/2012 | New Accounts filed |
| 28/09/2012 | Change in Reg. Office |
| 25/09/2012 | Change in Reg. Office |
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