SCENTA LIMITED
NORTHERN & SHELL BUILDING, 5TH FLOOR, 10 LOWER THAMES STREET, LONDON EC3R 6EN- Active
- Private Limited Company
- Company No. 04509540
- Last Updated: 01 Mar 2024
Company Profile
SCENTA LIMITED was incorporated on Tuesday, August 13, 2002 as a Private Limited Company with registered address in LONDON. SCENTA LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 22 years 6 months and 10 days.
| Name | SCENTA LIMITED |
|---|---|
| Company number | 04509540 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHERN & SHELL BUILDING, 5TH FLOOR 10 LOWER THAMES STREET LONDON EC3R 6EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nicola Anson Nationality: British |
Dates: Thursday, September 5, 2019 - Friday, February 14, 2020
significant influence or control
|
| Dr Hilary Janet Leevers Nationality: British |
Dates: Wednesday, May 15, 2019 - Friday, February 14, 2020
voting rights 25 to 50 percent
|
| The Engineering & Technology Board 10 Lower Thames Street, Northern & Shell Building, 5th Floor, EC3R 6EN |
Dates: Saturday, August 13, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher David Boyle Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Wednesday, March 20, 2019
voting rights 25 to 50 percent
|
| Mr John Halton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 14, 2020
voting rights 25 to 50 percent
|
| Ms Elizabeth Elgood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 14, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against SCENTA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SCENTA LIMITED | 13 Aug 2002 |