Company number 06853866
Status Active
Incorporation Date 20 March 2009
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 161
. The most likely internet sites of SEMLARK LIMITED are www.semlark.co.uk, and www.semlark.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semlark Limited is a Private Limited Company.
The company registration number is 06853866. Semlark Limited has been working since 20 March 2009.
The present status of the company is Active. The registered address of Semlark Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. FRESHWATER, Solomon Israel is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Daejan Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SEMLARK LIMITED Events
06 Apr 2017
Confirmation statement made on 20 March 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
01 Dec 2015
Full accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
...
... and 17 more events
27 Apr 2010
Particulars of a mortgage or charge / charge no: 4
25 Mar 2010
Director's details changed for Mr Solomon Israel Freshwater on 10 March 2010
06 May 2009
Particulars of a mortgage or charge / charge no: 2
06 May 2009
Particulars of a mortgage or charge / charge no: 1
20 Mar 2009
Incorporation
15 April 2010
Security interest agreement over securities
Delivered: 27 April 2010
Status: Satisfied
on 8 April 2011
Persons entitled: The Dials Trust Company Limited as Trustee of the Dials Trust
Description: All rights title and interest in the securities being…
20 April 2009
Security over agreements and related rights
Delivered: 6 May 2009
Status: Satisfied
on 29 December 2012
Persons entitled: Lloyds Tsb Offshore Trust Company Limited as Trustee of the Dials Trust
Description: All rights title and interest in and to the relevant…
20 April 2009
Security interest agreement over securities
Delivered: 6 May 2009
Status: Satisfied
on 8 April 2011
Persons entitled: Lloyds Tsb Offshore Trust Company Limited as Trustee of the Dials Trust
Description: All its rights title and interest in the securities and all…