SEREN PARTNERS LIMITED
DOBERMAN LIMITED

Hellopages » Greater London » Hackney » EC2A 3QA
Company number 04897754
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 55 - 57 RIVINGTON STREET, LONDON, EC2A 3QA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Mark Edward John Hutchinson as a director on 12 March 2017; Appointment of Mr Gary White as a director on 12 March 2017. The most likely internet sites of SEREN PARTNERS LIMITED are www.serenpartners.co.uk, and www.seren-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seren Partners Limited is a Private Limited Company. The company registration number is 04897754. Seren Partners Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Seren Partners Limited is 55 57 Rivington Street London Ec2a 3qa. . GASKELL, Kevin Harry is a Director of the company. GITTLESON, David Jacob is a Director of the company. HUTCHINSON, Mark Edward John is a Director of the company. SEDLEY, Richard Alan is a Director of the company. WHITE, Gary is a Director of the company. Secretary JONES, Ellen Mair has been resigned. Secretary LANGDON, Richard Benedict has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WISE & CO ACCOUNTANTS LIMITED has been resigned. Director CASS, Richard Thomas has been resigned. Director HEATH, Terence Roger has been resigned. Director HUNT, Philip Swinson has been resigned. Director JONES, Ellen Mair has been resigned. Director LANGDON, Richard Benedict has been resigned. Director LAWFORD, Catherine has been resigned. Director SAUL, Christopher John has been resigned. The company operates in "specialised design activities".


Current Directors

Director
GASKELL, Kevin Harry
Appointed Date: 13 August 2015
62 years old

Director
GITTLESON, David Jacob
Appointed Date: 13 August 2015
57 years old

Director
HUTCHINSON, Mark Edward John
Appointed Date: 12 March 2017
57 years old

Director
SEDLEY, Richard Alan
Appointed Date: 12 March 2017
59 years old

Director
WHITE, Gary
Appointed Date: 12 March 2017
36 years old

Resigned Directors

Secretary
JONES, Ellen Mair
Resigned: 12 December 2012
Appointed Date: 12 September 2003

Secretary
LANGDON, Richard Benedict
Resigned: 12 March 2017
Appointed Date: 20 November 2013

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Secretary
WISE & CO ACCOUNTANTS LIMITED
Resigned: 20 November 2013
Appointed Date: 12 December 2012

Director
CASS, Richard Thomas
Resigned: 10 August 2012
Appointed Date: 16 December 2011
58 years old

Director
HEATH, Terence Roger
Resigned: 13 August 2015
Appointed Date: 12 September 2003
56 years old

Director
HUNT, Philip Swinson
Resigned: 13 August 2015
Appointed Date: 01 November 2012
64 years old

Director
JONES, Ellen Mair
Resigned: 12 December 2012
Appointed Date: 12 September 2003
57 years old

Director
LANGDON, Richard Benedict
Resigned: 12 March 2017
Appointed Date: 01 November 2012
62 years old

Director
LAWFORD, Catherine
Resigned: 01 April 2011
Appointed Date: 06 July 2007
61 years old

Director
SAUL, Christopher John
Resigned: 01 October 2012
Appointed Date: 01 April 2011
55 years old

Persons With Significant Control

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

SEREN PARTNERS LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 30 June 2016
03 Apr 2017
Appointment of Mr Mark Edward John Hutchinson as a director on 12 March 2017
31 Mar 2017
Appointment of Mr Gary White as a director on 12 March 2017
31 Mar 2017
Appointment of Mr Richard Alan Sedley as a director on 12 March 2017
31 Mar 2017
Termination of appointment of Richard Benedict Langdon as a director on 12 March 2017
...
... and 65 more events
24 Sep 2004
Return made up to 12/09/04; full list of members
28 Jan 2004
Company name changed doberman LIMITED\certificate issued on 28/01/04
07 Dec 2003
Ad 09/10/03--------- £ si 99@1=99 £ ic 1/100
15 Sep 2003
Secretary resigned
12 Sep 2003
Incorporation