MAKEM SCRIVENER LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MAKEM SCRIVENER LIMITED

Actual on 01.11.2024
Company name
MAKEM SCRIVENER LIMITED
copy
copied
Company number
06099308
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 13 February 2007
copy
copied
Accounts

Actual

Next accounts made up to 29.02.2024 due by 30.11.2024

Last accounts made up to 28.02.2023

Confirmation statement

Actual

Next statement date Friday, 14 February 2025 due by Thursday, 27 February 2025

Last statement dated Wednesday, 14 February 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
47 NAPOLEON ROAD, ST MARGARETS, TWICKENHAM, MIDDLESEX, TW1 3EW
copy
copied

PSC and Officers MAKEM SCRIVENER LIMITED

Officers

(as of 14.08.2022)

GIBSON, Timothy Robin, Dr
Status: Active
Appointed on: Tuesday, 13 February 2007
Correspondence address: 47 Napoleon Road, Twickenham, Middlesex, TW1 3EW
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Consultant
Country of residence: England
IONESCU, Raluca
Status: Active
Appointed on: Tuesday, 13 February 2007
Correspondence address: 47 Napoleon Road, Twickenham, Middlesex, TW1 3EW
Role: Secretary
IONESCU, Raluca
Status: Active
Appointed on: Saturday, 21 September 2013
Correspondence address: 47 Napoleon Road, Twickenham, Uk, Middlesex, TW1 3EW
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Senior Marketing Manager
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Tuesday, 13 February 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Tuesday, 13 February 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 20.06.2024)

Dr Timothy Robin Gibson
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 47 Napoleon Road, St Margarets, Twickenham, Middlesex, TW1 3EW
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Raluca Ionescu
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 47 Napoleon Road, St Margarets, Twickenham, Middlesex, TW1 3EW
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free