• UK
  • SERAPHINE LIMITED - 265 Tottenham Court Road 2nd Floor, London, Greater London, W1T 7RQ, Grossbritannien

Firmenprofil

Handelsregisternummer
04406761
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
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

Geschäftsführung
WOOD, Heather Alice Craman (director)
HOLT, Annie (director)

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
30.03.2002
Alter der Firma
2002-03-30 23 Jahre
SIC/NACE
47710

Eigentumsverhältnisse

Beneficial Owners
-
-
-
-
Purple Bidco Limited

Landes-Besonderheiten

Firmenname (in Englisch)
Seraphine Limited
Zusätzliche Statusdetails
Active
-
-
UID/USt-ID-Nummer
GB795948743
Bilanzhinterlegung
Fälligkeit: 2024-03-31
Letzte Einreichung: 2022-04-03
Jahresmeldung
Fälligkeit: 2026-05-03
Letzte Einreichung: 2025-04-19

SERAPHINE LIMITED Firmenbeschreibung

265 Tottenham Court Road 2Nd Floor erreicht werden.
Mehr Information

Jetzt sichern SERAPHINE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Seraphine Limited - 265 Tottenham Court Road 2nd Floor, London, Greater London, W1T 7RQ, Grossbritannien

2002-03-30 23 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SERAPHINE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

Handelsregisterauszug

Beispiel
€7,20
In den Warenkorb
 

Amtlicher Nachweis der Existenz des Unternehmens

Jahresabschluss

Beispiel
€7,20
In den Warenkorb
 

Finanzdaten zum letzten Berichtsjahr

Liste der Gesellschafter

Beispiel
€7,20
In den Warenkorb
 

Angaben zu den Eigentumsverhältnissen

Gesellschaftsvertrag

Beispiel
€7,20
In den Warenkorb
 

Gründungsdokumente

Beneficial Owners Check

Beispiel
€7,20
In den Warenkorb
 

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2025-05-08) - CS01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2025-05-27) - MR01

    In den Warenkorb
     
  • memorandum-articles (2025-06-02) - MA

    In den Warenkorb
     
  • resolution (2025-06-02) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2025-06-23) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2025-06-23) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2025-06-23) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2025-06-23) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2025-02-10) - TM01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2025-04-30) - PSC07

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2025-04-30) - PSC02

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2024-09-16) - AA01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2024-09-26) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2024-04-11) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2024-04-24) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2024-04-25) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2024-04-30) - CS01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2023-12-12) - TM02

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-11-15) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-11-15) - TM01

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2023-12-11) - AA01

    In den Warenkorb
     
  • legacy (2023-05-09) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-09) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-05-15) - CS01

    In den Warenkorb
     
  • legacy (2022-10-12) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2022-10-12) - AGREEMENT2

    In den Warenkorb
     
  • resolution (2022-10-12) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-03-17) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2022-04-12) - TM02

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-19) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-04-19) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2022-05-30) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-01-05) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2021-01-06) - AA

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2021-02-04) - MR04

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-04-21) - CS01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-21) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2021-10-26) - AA

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2021-11-04) - AP03

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-04) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-05-06) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-09-29) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-12-24) - AP01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2019-03-18) - PSC07

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2019-03-18) - PSC02

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-08) - MR01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-04-24) - CS01

    In den Warenkorb
     
  • resolution (2019-04-27) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2019-11-19) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-05-01) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2018-10-22) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-05-03) - CS01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2017-05-25) - MR04

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-06-13) - AP01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2017-10-19) - PSC02

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2017-10-19) - PSC07

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2017-12-11) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2016-12-09) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-11-11) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2015-12-15) - AA

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2015-12-16) - SH03

    In den Warenkorb
     
  • resolution (2015-12-16) - RESOLUTIONS

    In den Warenkorb
     
  • capital-cancellation-shares (2015-12-16) - SH06

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-04-07) - CH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2014-10-14) - AA

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2014-10-20) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2014-10-20) - TM02

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2011-03-25) - SH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2010-04-15) - CH03

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-04-15) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2010-08-03) - AA

    In den Warenkorb
     
  • legacy (2009-04-22) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2009-09-08) - AA

    In den Warenkorb
     
  • legacy (2008-05-02) - 363a

    In den Warenkorb
     
  • legacy (2008-08-12) - 287

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA

    In den Warenkorb
     
  • legacy (2007-04-10) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2007-09-14) - AA

    In den Warenkorb
     
  • legacy (2007-09-21) - 395

    In den Warenkorb
     
  • legacy (2006-02-21) - 288b

    In den Warenkorb
     
  • legacy (2006-03-06) - 88(2)R

    In den Warenkorb
     
  • legacy (2006-04-19) - 363a

    In den Warenkorb
     
  • legacy (2006-04-20) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2006-09-21) - AA

    In den Warenkorb
     
  • legacy (2006-11-28) - 88(2)R

    In den Warenkorb
     
  • legacy (2005-05-04) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2005-09-15) - AA

    In den Warenkorb
     
  • legacy (2005-12-12) - 288a

    In den Warenkorb
     
  • legacy (2005-12-12) - 288b

    In den Warenkorb
     
  • legacy (2004-04-23) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2004-09-09) - AA

    In den Warenkorb
     
  • legacy (2003-05-17) - 363s

    In den Warenkorb
     
  • legacy (2003-06-02) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2003-08-31) - AA

    In den Warenkorb
     
  • incorporation-company (2002-03-30) - NEWINC

    In den Warenkorb
     
  • legacy (2002-09-25) - 122

    In den Warenkorb
     
  • legacy (2002-09-25) - 88(2)R

    In den Warenkorb
     
  • resolution (2002-10-03) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2002-10-03) - 123

    In den Warenkorb
     
  • legacy (2002-10-03) - 88(2)R

    In den Warenkorb
     
  • legacy (2002-10-08) - 395

    In den Warenkorb
     

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