SERLIAN PROJECTS LTD
LONDON SERLIAN PROJECTS LIMITED LICHFIELDS DEVELOPMENTS LIMITED LICHFIELDS INTERNATIONAL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 8QP
Company number 06473507
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 49A UNIT 6, GOLDHAWK ROAD, LONDON, UNITED KINGDOM, W12 8QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr Lachlan John Rankin on 1 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of SERLIAN PROJECTS LTD are www.serlianprojects.co.uk, and www.serlian-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Serlian Projects Ltd is a Private Limited Company. The company registration number is 06473507. Serlian Projects Ltd has been working since 15 January 2008. The present status of the company is Active. The registered address of Serlian Projects Ltd is 49a Unit 6 Goldhawk Road London United Kingdom W12 8qp. . RANKIN, Lachlan John is a Secretary of the company. CARTER, Edward St Clair is a Director of the company. RANKIN, Lachlan John is a Director of the company. Secretary CHITTENDEN, Hugo George has been resigned. Secretary LICHFIELD, Thomas William, Earl has been resigned. Director CHITTENDEN, Hugo George has been resigned. Director LICHFIELD, Tom has been resigned. Director TRYON, Edward Henry Merrick, Hon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RANKIN, Lachlan John
Appointed Date: 15 May 2013
Director
CARTER, Edward St Clair
Appointed Date: 16 November 2015
45 years old
Director
RANKIN, Lachlan John
Appointed Date: 15 May 2013
45 years old

Resigned Directors

Secretary
CHITTENDEN, Hugo George
Resigned: 15 August 2008
Appointed Date: 15 January 2008
Secretary
LICHFIELD, Thomas William, Earl
Resigned: 15 May 2013
Appointed Date: 15 August 2008
Director
CHITTENDEN, Hugo George
Resigned: 13 July 2008
Appointed Date: 15 January 2008
50 years old
Director
LICHFIELD, Tom
Resigned: 15 May 2013
Appointed Date: 15 January 2008
47 years old
Director
TRYON, Edward Henry Merrick, Hon
Resigned: 25 August 2015
Appointed Date: 15 January 2008
46 years old

Persons With Significant Control

Mr Lachlan John Rankin
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
Mr Edward St Clair Carter
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERLIAN PROJECTS LTD Events

07 Feb 2017
Director's details changed for Mr Lachlan John Rankin on 1 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Apr 2016
Registered office address changed from 49a Unit 6 49a Goldhawk Road London W12 8QP United Kingdom to 49a Unit 6 Goldhawk Road London W12 8QP on 14 April 2016
13 Apr 2016
Secretary's details changed for Lachlan John Rankin on 12 April 2016
...
... and 43 more events
30 Jan 2009
Director's change of particulars / edward tryon / 30/01/2009
15 Sep 2008
Total exemption small company accounts made up to 31 March 2008
15 Aug 2008
Appointment terminated director hugo chittenden
01 Feb 2008
Accounting reference date shortened from 31/01/09 to 31/03/08
15 Jan 2008
Incorporation

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