SERVEGIFT LIMITED

Hellopages » Greater London » Camden » EC1N 8JT

Company number 02875157
Status Active
Incorporation Date 25 November 1993
Company Type Private Limited Company
Address 70 HATTON GARDEN, LONDON, EC1N 8JT
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of SERVEGIFT LIMITED are www.servegift.co.uk, and www.servegift.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Servegift Limited is a Private Limited Company. The company registration number is 02875157. Servegift Limited has been working since 25 November 1993. The present status of the company is Active. The registered address of Servegift Limited is 70 Hatton Garden London Ec1n 8jt. The company`s financial liabilities are £1.56k. It is £-5.31k against last year. The cash in hand is £6.13k. It is £1.25k against last year. And the total assets are £501.36k, which is £84.46k against last year. GARFIELD, Suzanne Michelle is a Secretary of the company. MYERS, David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARBISMAN, Alexander Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of households as employers of domestic personnel".


servegift Key Finiance

LIABILITIES £1.56k
-78%
CASH £6.13k
+25%
TOTAL ASSETS £501.36k
+20%
All Financial Figures

Current Directors

Secretary
GARFIELD, Suzanne Michelle
Appointed Date: 09 December 1993

Director
MYERS, David
Appointed Date: 09 December 1993
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 1993
Appointed Date: 25 November 1993

Director
ARBISMAN, Alexander Robert
Resigned: 13 June 2000
Appointed Date: 09 December 1993
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 1993
Appointed Date: 25 November 1993

Persons With Significant Control

Mr David Myers
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERVEGIFT LIMITED Events

07 Feb 2017
Confirmation statement made on 25 November 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

17 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100

...
... and 53 more events
12 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Jan 1994
New secretary appointed;new director appointed

09 Jan 1994
Secretary resigned;director resigned;new director appointed

20 Dec 1993
Registered office changed on 20/12/93 from: classic house 174-180 old street london EC1V 9BP

25 Nov 1993
Incorporation