OpenCompanies

Scrip Nominees Limited

Company number
01395700
Status
Active
Type
Ltd
Incorporated
24 Oct 1978
Nature of business
Other service activities n.e.c.
Corporate group
Fasken Martineau LLP (2 companies)

Registered office

Previous names

  • Hanyork Limited (until 31 Dec 1979)

Officers

NameRoleAppointedResigned
MARTIN, Janet Director - 15 Dec 1992
HAYWARD, Georgiana Mary Secretary - 15 Dec 1992
HARDY, Mark Glyn Director - 15 Dec 1992
MANSFIELD, Alison Secretary 15 Dec 1992 6 Oct 1994
MURPHY, John Director 15 Dec 1992 14 Jun 1999
GORDON, Nigel Raymond Director 20 Jul 1995 31 Dec 2015
GORDON, Nigel Raymond Secretary 6 Oct 1994 31 Dec 2015
SMITH, David Director 15 Dec 1992 8 Jan 2016
PADDOCK, June Mary Director 18 Dec 1996 16 Mar 2016
GOURLEY, Albert Carlisle Director 8 Jan 2016 18 Jun 2020
KATZ, Jodi Director 18 Jun 2020
AKINJIDE, Abayomi Director 8 Jan 2016
SCRIP SECRETARIES LIMITED Corporate-Secretary 1 Jan 2016

Control

NameNature of controlNotifiedCeased
Mr Abayomi Akinjide Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Peter David Feldberg Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Albert Carlisle Gourley Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Fasken Martineau Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 Dormant £2 - -
30 Apr 2025 £340 - 2
30 Apr 2024 - - -
30 Apr 2023 - - -
30 Apr 2022 - - -
30 Apr 2021 - - -
30 Apr 2020 - - -
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 -£295 £2,658 -
30 Apr 2009 -£295 £2,658 -
30 Apr 2008 -£295 £2,658 -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -
30 Apr 1991 - - -
30 Apr 1990 - - -
30 Apr 1989 - - -
30 Apr 1988 - - -
30 Apr 1987 - - -
30 Apr 1986 - - -
30 Apr 1985 - - -
30 Apr 1984 - - -

Connections

Owned by

Scrip Nominees Limited → Fasken Martineau LLP

Companies at the same address

Data