SERAFENE LIMITED
LONDON HEROLINE LIMITED

Hellopages » Greater London » Brent » NW2 6EQ
Company number 04778610
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address 3 WALTON CLOSE, LONDON, GREAT BRITAIN, NW2 6EQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registered office address changed from Flat 5 3 Walton Close London NW2 6EQ to 3 Walton Close London NW2 6EQ on 4 April 2017; Secretary's details changed for Mulumba Kiwanuka Natigo on 22 December 2015. The most likely internet sites of SERAFENE LIMITED are www.serafene.co.uk, and www.serafene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Serafene Limited is a Private Limited Company. The company registration number is 04778610. Serafene Limited has been working since 28 May 2003. The present status of the company is Active. The registered address of Serafene Limited is 3 Walton Close London Great Britain Nw2 6eq. . KIWANUKA-NATIGO, Mulumba is a Secretary of the company. KIWANUKA-NATIGO, Mulumba is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DJURBERG, Anna-Maria has been resigned. Director PARMAR, Neelam has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KIWANUKA-NATIGO, Mulumba
Appointed Date: 30 May 2003
Director
KIWANUKA-NATIGO, Mulumba
Appointed Date: 30 May 2003
56 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 30 May 2003
Appointed Date: 28 May 2003
Director
DJURBERG, Anna-Maria
Resigned: 15 May 2010
Appointed Date: 15 September 2009
57 years old
Director
PARMAR, Neelam
Resigned: 15 September 2009
Appointed Date: 30 May 2003
53 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 30 May 2003
Appointed Date: 28 May 2003

Persons With Significant Control

Mr Mulumba Kiwanuka-Natigo
Notified on: 28 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SERAFENE LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
04 Apr 2017
Registered office address changed from Flat 5 3 Walton Close London NW2 6EQ to 3 Walton Close London NW2 6EQ on 4 April 2017
22 Aug 2016
Secretary's details changed for Mulumba Kiwanuka Natigo on 22 December 2015
22 Aug 2016
Director's details changed for Mulumba Kiwanuka Natigo on 22 December 2015
22 Aug 2016
Registered office address changed from C/O M Kiwanuka-Natigo 6C Cromwell Avenue Highgate London N6 5HL to Flat 5 3 Walton Close London NW2 6EQ on 22 August 2016
...
... and 36 more events
06 Jun 2003
Director resigned
06 Jun 2003
New secretary appointed;new director appointed
06 Jun 2003
New director appointed
06 Jun 2003
Registered office changed on 06/06/03 from: 120 east road london N1 6AA
28 May 2003
Incorporation

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