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SERAPHINE (EUROPE) LIMITED - 265 Tottenham Court Road 2nd Floor, London, Greater London, W1T 7RQ, United Kingdom
Company Information
- Company registration number
- 10139367
- 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
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-21
- Age Of Company 2016-04-21 8 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Seraphine Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-03
- Last Date: 2023-04-19
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SERAPHINE (EUROPE) LIMITED Company Description
- SERAPHINE (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 10139367. Its current trading status is "live". It was registered 2016-04-21. It has declared SIC or NACE codes as "47710". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 265 Tottenham Court Road 2Nd Floor .
Get SERAPHINE (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seraphine (Europe) Limited - 265 Tottenham Court Road 2nd Floor, London, Greater London, W1T 7RQ, United Kingdom
- 2016-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-25) - AP01
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accounts-with-accounts-type-micro-entity (2023-12-21) - AA
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resolution (2023-04-27) - RESOLUTIONS
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memorandum-articles (2023-04-27) - MA
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accounts-with-accounts-type-micro-entity (2023-03-27) - AA
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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appoint-person-director-company-with-name-date (2023-11-15) - AP01
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termination-director-company-with-name-termination-date (2023-11-15) - TM01
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termination-secretary-company-with-name-termination-date (2023-12-21) - TM02
keyboard_arrow_right 2022
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legacy (2022-10-12) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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termination-secretary-company-with-name-termination-date (2022-04-12) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-12) - AP03
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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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resolution (2022-10-12) - RESOLUTIONS
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
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resolution (2021-02-12) - RESOLUTIONS
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memorandum-articles (2021-02-12) - MA
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accounts-with-accounts-type-micro-entity (2021-11-15) - AA
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mortgage-satisfy-charge-full (2021-02-04) - MR04
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accounts-with-accounts-type-micro-entity (2021-03-09) - AA
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-21) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-04) - AD01
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confirmation-statement-with-no-updates (2021-04-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-micro-entity (2019-11-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-10-17) - AA
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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accounts-with-accounts-type-micro-entity (2017-07-10) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-05-23) - AA01
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incorporation-company (2016-04-21) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01