SERANGOON MARINE ESTATE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 04993908
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Stephen Christopher Macey on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SERANGOON MARINE ESTATE LIMITED are www.serangoonmarineestate.co.uk, and www.serangoon-marine-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serangoon Marine Estate Limited is a Private Limited Company. The company registration number is 04993908. Serangoon Marine Estate Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Serangoon Marine Estate Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . MACEY, Stephen Christopher is a Secretary of the company. MACEY, Charles William David is a Director of the company. MACEY, Stephen Christopher is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACEY, Stephen Christopher
Appointed Date: 12 December 2003

Director
MACEY, Charles William David
Appointed Date: 12 December 2003
71 years old

Director
MACEY, Stephen Christopher
Appointed Date: 12 December 2003
68 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Charles William David Macey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more

Stephen Christopher Macey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more

Mr Anthony Edward Millson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more

Penelope Jane Campbell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERANGOON MARINE ESTATE LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Dec 2016
Director's details changed for Stephen Christopher Macey on 1 November 2016
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

...
... and 26 more events
11 Oct 2005
Total exemption small company accounts made up to 31 December 2004
14 Dec 2004
Return made up to 09/12/04; full list of members
12 Feb 2004
Ad 12/12/03-24/12/03 £ si 99@1=99 £ ic 1/100
15 Dec 2003
Secretary resigned
12 Dec 2003
Incorporation