SELETTRA HOLDING LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 8AA

Company number 09334881

Status Active

Incorporation Date 1 December 2014

Company Type Private Limited Company

Address 10 PHILPOT LANE, LONDON, ENGLAND, EC3M 8AA

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 3 More London Riverside London SE1 2RE to 10 Philpot Lane London EC3M 8AA on 28 April 2017; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SELETTRA HOLDING LIMITED are www.selettraholding.co.uk, and www.selettra-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Selettra Holding Limited is a Private Limited Company. The company registration number is 09334881. Selettra Holding Limited has been working since 01 December 2014. The present status of the company is Active. The registered address of Selettra Holding Limited is 10 Philpot Lane London England Ec3m 8aa. . PACE, Francesco is a Director of the company. Secretary LEA SECRETARIES LIMITED has been resigned. Director HOGAN, Annette Claire has been resigned. The company operates in "Other business support service activities n.e.c.".

Current Directors

Director

PACE, Francesco

Appointed Date: 01 December 2014
55 years old

Resigned Directors

Secretary

LEA SECRETARIES LIMITED

Resigned: 13 June 2016
Appointed Date: 01 December 2014

Director

HOGAN, Annette Claire

Resigned: 01 April 2016
Appointed Date: 19 March 2015
77 years old

Persons With Significant Control

Selettra Spa

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELETTRA HOLDING LIMITED Events

28 Apr 2017

Registered office address changed from 3 More London Riverside London SE1 2RE to 10 Philpot Lane London EC3M 8AA on 28 April 2017

17 Jan 2017

Confirmation statement made on 1 December 2016 with updates

31 Aug 2016

Total exemption small company accounts made up to 31 December 2015

09 Aug 2016

Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 3 More London Riverside London SE1 2RE on 9 August 2016

13 Jun 2016

Termination of appointment of Lea Secretaries Limited as a secretary on 13 June 2016

31 May 2016

Termination of appointment of Annette Claire Hogan as a director on 1 April 2016

03 Dec 2015

Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03

GBP 5,000

19 Mar 2015

Appointment of Annette Claire Hogan as a director on 19 March 2015

01 Dec 2014

Incorporation
Statement of capital on 2014-12-01

GBP 5,000

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