SERGE DENIMES LTD
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 07429849
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 18 December 2015 GBP 127.186 . The most likely internet sites of SERGE DENIMES LTD are www.sergedenimes.co.uk, and www.serge-denimes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serge Denimes Ltd is a Private Limited Company. The company registration number is 07429849. Serge Denimes Ltd has been working since 04 November 2010. The present status of the company is Active. The registered address of Serge Denimes Ltd is 26 Red Lion Square London Wc1r 4ag. . PROUDLOCK, Michael John is a Director of the company. PROUDLOCK, Oliver Nigel Drew is a Director of the company. Director LANGER-PAGET, Rodney has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PROUDLOCK, Michael John
Appointed Date: 11 April 2012
77 years old
Director
PROUDLOCK, Oliver Nigel Drew
Appointed Date: 04 November 2010
39 years old

Resigned Directors

Director
LANGER-PAGET, Rodney
Resigned: 21 June 2011
Appointed Date: 12 January 2011
41 years old

Persons With Significant Control

Mr Oliver Nigel Drew Proudlock
Notified on: 12 August 2016
39 years old
Nature of control: Ownership of shares – 75% or more

SERGE DENIMES LTD Events

18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 127.186
11 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 4 November 2014
26 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 117.647
...
... and 15 more events
30 Aug 2011
Registered office address changed from , Unit 3M1 Cooper House 2 Michael Road, London, SW6 2AD on 30 August 2011
05 Aug 2011
Registered office address changed from , 79 a Royal Hospital Road, Kensington, London, SW3 4HN, England on 5 August 2011
27 Jun 2011
Termination of appointment of Rodney Langer-Paget as a director
12 Jan 2011
Appointment of Mr Rodney Langer-Paget as a director
04 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SERGE DENIMES LTD Charges

23 November 2012
Debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SERGE CADOR L'EBENISTE LIMITED SERGE CONTRACTING LTD SERGE HOT LTD SERGE ISLAND LIMITED SERGE JANSSENS LIMITED SERGE JGL LIMITED SERGE LAI ENGINEERS LIMITED