SELENE INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 08321932
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of SELENE INVESTMENTS LIMITED are www.seleneinvestments.co.uk, and www.selene-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Selene Investments Limited is a Private Limited Company. The company registration number is 08321932. Selene Investments Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Selene Investments Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. JUSTICE, William Edward is a Director of the company. Director ALLEN, Bianca Ann has been resigned. Director HYDE, Nicholas James has been resigned. Director O'CONNOR, Michael Joseph has been resigned. Director POLAN, Christopher Maurice has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 05 January 2016
Director
JUSTICE, William Edward
Appointed Date: 05 January 2016
61 years old

Resigned Directors

Director
ALLEN, Bianca Ann
Resigned: 13 June 2013
Appointed Date: 16 May 2013
32 years old
Director
HYDE, Nicholas James
Resigned: 16 May 2013
Appointed Date: 31 January 2013
34 years old
Director
O'CONNOR, Michael Joseph
Resigned: 31 January 2013
Appointed Date: 06 December 2012
55 years old
Director
POLAN, Christopher Maurice
Resigned: 05 January 2016
Appointed Date: 13 June 2013
44 years old

Persons With Significant Control

Mr Andrea Gerelli
Notified on: 6 April 2016
33 years old
Nature of control: Has significant influence or control

SELENE INVESTMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 28 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
28 Jan 2016
Register(s) moved to registered office address Birchin Court 20 Birchin Lane London EC3V 9DJ
28 Jan 2016
Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to Birchin Court 20 Birchin Lane London EC3V 9DJ
...
... and 15 more events
01 Feb 2013
Registered office address changed from 25 Wellington Road Belvedere DA17 5HA England on 1 February 2013
31 Jan 2013
Statement of capital following an allotment of shares on 31 January 2013
  • GBP 2
31 Jan 2013
Appointment of Mr. Nicholas James Hyde as a director
31 Jan 2013
Termination of appointment of Michael O'connor as a director
06 Dec 2012
Incorporation

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