SERIES EIGHT LTD
LONDON SHELLARC LTD

Hellopages » City of London » City of London » EC4M 7JN

Company number 07804092
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Francesca Yacoumis on 10 October 2016; Director's details changed for Mr Mario Vassiliades on 10 October 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of SERIES EIGHT LTD are www.serieseight.co.uk, and www.series-eight.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Series Eight Ltd is a Private Limited Company. The company registration number is 07804092. Series Eight Ltd has been working since 10 October 2011. The present status of the company is Active. The registered address of Series Eight Ltd is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . VASSILIADES, Mario is a Director of the company. YACOUMIS, Francesca is a Director of the company. Director KENNY, Conor has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
VASSILIADES, Mario
Appointed Date: 10 October 2011
35 years old
Director
YACOUMIS, Francesca
Appointed Date: 29 January 2015
34 years old

Resigned Directors

Director
KENNY, Conor
Resigned: 10 October 2011
Appointed Date: 10 October 2011
34 years old

Persons With Significant Control

Mr Mario Vassiliades
Notified on: 1 June 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERIES EIGHT LTD Events

19 Oct 2016
Director's details changed for Francesca Yacoumis on 10 October 2016
19 Oct 2016
Director's details changed for Mr Mario Vassiliades on 10 October 2016
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
14 Oct 2016
Registered office address changed from Greenhouse 49 Green Lanes London N16 9BU United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on 14 October 2016
13 Jul 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 15 more events
03 May 2013
Company name changed shellarc LTD\certificate issued on 03/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
15 Oct 2012
Annual return made up to 10 October 2012 with full list of shareholders
23 Sep 2012
Registered office address changed from 6 Hardy Mews Uxbridge Middlesex UB8 2GN United Kingdom on 23 September 2012
23 Sep 2012
Termination of appointment of Conor Kenny as a director
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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