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SERAPHINE LIMITED - 265 Tottenham Court Road 2nd Floor, London, Greater London, W1T 7RQ, United Kingdom
Company Information
- Company registration number
- 04406761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 265 Tottenham Court Road 2nd Floor
- London
- Greater London
- W1T 7RQ
- United Kingdom 265 Tottenham Court Road 2nd Floor, London, Greater London, W1T 7RQ, United Kingdom UK
Management
- Managing Directors
- WOOD, Heather Alice Craman
- HOLT, Annie
- TARLETON, Sebastian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-30
- Age Of Company 2002-03-30 22 years
- SIC/NACE
- 47710
Ownership
- Shareholders
- MAYFAIR EQUITY PARTNERS LLP (-%) United Kingdom, London, W1S 1YQ, 8 Hanover Street
- SERAPHINE GROUP LIMITED (-%) United Kingdom, London, W1T 7RQ, 265 Tottenham Court Road
- STORK ACQUISITION LIMITED (100.00%) United Kingdom, London, W1T 7RQ, 265 Tottenham Court Road
- Beneficial Owners
- -
- -
- Stork Acquisition Limited
Jurisdiction Particularities
- Company Name (english)
- Seraphine Limited
- Additional Status Details
- Active
- VAT Number
- GB795948743
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-04-03
⚠
- Annual Return
- Due Date: 2025-05-03
- Last Date: 2024-04-19
✓
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SERAPHINE LIMITED Company Description
- SERAPHINE LIMITED is a ltd registered in United Kingdom with the Company reg no 04406761. Its current trading status is "live". It was registered 2002-03-30. It has declared SIC or NACE codes as "47710". It has 3 directors The latest accounts are filed up to 2022-04-03.It can be contacted at 265 Tottenham Court Road 2Nd Floor .
Get SERAPHINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seraphine Limited - 265 Tottenham Court Road 2nd Floor, London, Greater London, W1T 7RQ, United Kingdom
- 2002-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SERAPHINE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04406761#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04406761#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04406761#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2023-12-12) - TM02
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-04-12) - TM02
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-19) - AD01
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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change-person-director-company-with-change-date (2022-05-30) - CH01
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legacy (2022-10-12) - GUARANTEE2
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legacy (2022-10-12) - AGREEMENT2
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resolution (2022-10-12) - RESOLUTIONS
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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accounts-with-accounts-type-group (2021-01-06) - AA
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mortgage-satisfy-charge-full (2021-02-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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accounts-with-accounts-type-group (2021-10-26) - AA
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appoint-person-secretary-company-with-name-date (2021-11-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-04) - AD01
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appoint-person-director-company-with-name-date (2020-12-24) - AP01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-08) - MR01
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cessation-of-a-person-with-significant-control (2019-03-18) - PSC07
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notification-of-a-person-with-significant-control (2019-03-18) - PSC02
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-group (2019-11-19) - AA
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resolution (2019-04-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-22) - AA
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confirmation-statement-with-updates (2018-05-01) - CS01
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confirmation-statement-with-updates (2017-05-03) - CS01
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mortgage-satisfy-charge-full (2017-05-25) - MR04
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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accounts-with-accounts-type-group (2017-12-11) - AA
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cessation-of-a-person-with-significant-control (2017-10-19) - PSC07
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notification-of-a-person-with-significant-control (2017-10-19) - PSC02
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01
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accounts-with-accounts-type-group (2015-12-15) - AA
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capital-return-purchase-own-shares (2015-12-16) - SH03
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change-person-director-company-with-change-date (2015-11-11) - CH01
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capital-cancellation-shares (2015-12-16) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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resolution (2015-12-16) - RESOLUTIONS
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-07) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01
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appoint-person-secretary-company-with-name-date (2014-10-20) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
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accounts-with-accounts-type-group (2014-10-14) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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keyboard_arrow_right 2006
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legacy (2006-04-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2003-08-31) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-03) - 123
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resolution (2002-10-03) - RESOLUTIONS
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incorporation-company (2002-03-30) - NEWINC
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legacy (2002-09-25) - 122
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legacy (2002-10-08) - 395
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legacy (2002-09-25) - 88(2)R
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legacy (2002-10-03) - 88(2)R
