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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
- HOLT, Annie
- TARLETON, Sebastian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.2002
- Alter der Firma 2002-03-30 22 Jahre
- SIC/NACE
- 47710
Eigentumsverhältnisse
- Anteilseigner
- 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
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: 2025-05-03
- Letzte Einreichung: 2024-04-19
✓
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SERAPHINE LIMITED Firmenbeschreibung
- SERAPHINE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04406761. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47710" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 03.04.2022 hinterlegt.Die Firma kann schriftlich über 265 Tottenham Court Road 2Nd Floor erreicht werden.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04406761#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04406761#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04406761#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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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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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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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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appoint-person-director-company-with-name-date (2020-12-24) - AP01
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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accounts-with-accounts-type-group (2018-10-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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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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accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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change-person-secretary-company-with-change-date (2010-04-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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legacy (2009-04-22) - 363a
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legacy (2006-04-20) - 288c
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legacy (2005-12-12) - 288b
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legacy (2005-12-12) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-09) - AA
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legacy (2004-04-23) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-31) - AA
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legacy (2003-06-02) - 288a
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legacy (2002-10-03) - 123
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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
