SERGIOS (LONDON) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2HP
Company number 05941863
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address CHURCHILL HOUSE, STIRLING WAY, BOREHAMWOOD, ENGLAND, WD6 2HP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 September 2016 with updates; Registered office address changed from C/O Richard Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on 13 August 2016. The most likely internet sites of SERGIOS (LONDON) LIMITED are www.sergioslondon.co.uk, and www.sergios-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Sergios London Limited is a Private Limited Company. The company registration number is 05941863. Sergios London Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Sergios London Limited is Churchill House Stirling Way Borehamwood England Wd6 2hp. The company`s financial liabilities are £513.97k. It is £-31.79k against last year. The cash in hand is £66.89k. It is £-3.92k against last year. And the total assets are £194.99k, which is £-55.17k against last year. BECK, Christine is a Secretary of the company. SIMPSON, Christopher is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SALAMONS, David Lewis Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Licensed restaurants".


sergios (london) Key Finiance

LIABILITIES £513.97k
-6%
CASH £66.89k
-6%
TOTAL ASSETS £194.99k
-23%
All Financial Figures

Current Directors

Secretary
BECK, Christine
Appointed Date: 20 September 2006

Director
SIMPSON, Christopher
Appointed Date: 20 September 2006
73 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Director
SALAMONS, David Lewis Paul
Resigned: 08 June 2011
Appointed Date: 27 May 2011
69 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Mr Christopher Simpson
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SERGIOS (LONDON) LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 20 September 2016 with updates
13 Aug 2016
Registered office address changed from C/O Richard Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on 13 August 2016
27 May 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

...
... and 27 more events
28 Sep 2006
New director appointed
28 Sep 2006
New secretary appointed
27 Sep 2006
Director resigned
27 Sep 2006
Secretary resigned
20 Sep 2006
Incorporation