SERLIN ASSOCIATES LIMITED
LONDON

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Company number 05051822
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address UNIT 445 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Beryl Granditer as a director on 1 October 2009; Termination of appointment of Beryl Ruth Granditer as a secretary on 1 October 2009. The most likely internet sites of SERLIN ASSOCIATES LIMITED are www.serlinassociates.co.uk, and www.serlin-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Serlin Associates Limited is a Private Limited Company. The company registration number is 05051822. Serlin Associates Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Serlin Associates Limited is Unit 445 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . DAVIES, Lisa Michelle is a Director of the company. SERLIN, Philippa Liza is a Director of the company. Secretary GRANDITER, Beryl Ruth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRANDITER, Beryl has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIES, Lisa Michelle
Appointed Date: 12 April 2005
59 years old
Director
SERLIN, Philippa Liza
Appointed Date: 23 February 2004
57 years old

Resigned Directors

Secretary
GRANDITER, Beryl Ruth
Resigned: 01 October 2009
Appointed Date: 23 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Director
GRANDITER, Beryl
Resigned: 01 October 2009
Appointed Date: 12 April 2005
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mrs Lisa Michelle Davies
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

SERLIN ASSOCIATES LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Jul 2016
Termination of appointment of Beryl Granditer as a director on 1 October 2009
08 Jul 2016
Termination of appointment of Beryl Ruth Granditer as a secretary on 1 October 2009
10 Jun 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
...
... and 40 more events
06 Mar 2004
Secretary resigned
06 Mar 2004
Director resigned
06 Mar 2004
New secretary appointed
06 Mar 2004
New director appointed
23 Feb 2004
Incorporation

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