SERAPHINE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5AD

Company number 04406761
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address SUITE 3.01 GRAND UNION STUDIOS, 332 LADBROKE GROVE, LONDON, ENGLAND, W10 5AD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Newlands House, 4th Floor 40 Berners Street London W1T 3NA to Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 12 December 2016; Group of companies' accounts made up to 3 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 8,553.57 . The most likely internet sites of SERAPHINE LIMITED are www.seraphine.co.uk, and www.seraphine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Seraphine Limited is a Private Limited Company. The company registration number is 04406761. Seraphine Limited has been working since 30 March 2002. The present status of the company is Active. The registered address of Seraphine Limited is Suite 3 01 Grand Union Studios 332 Ladbroke Grove London England W10 5ad. . BAILEY, John Philip is a Secretary of the company. REINAUD, Cecile Helene is a Director of the company. Secretary GOLSER, Markus Andreas has been resigned. Secretary HARRIS, Daniel Tevian Samual has been resigned. Director SLIOSBERG, Alexandra has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BAILEY, John Philip
Appointed Date: 20 October 2014
Director
REINAUD, Cecile Helene
Appointed Date: 30 March 2002
51 years old

Resigned Directors

Secretary
GOLSER, Markus Andreas
Resigned: 20 October 2014
Appointed Date: 01 December 2005
Secretary
HARRIS, Daniel Tevian Samual
Resigned: 01 December 2005
Appointed Date: 30 March 2002
Director
SLIOSBERG, Alexandra
Resigned: 02 November 2004
Appointed Date: 12 September 2002
53 years old

SERAPHINE LIMITED Events

12 Dec 2016
Registered office address changed from Newlands House, 4th Floor 40 Berners Street London W1T 3NA to Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 12 December 2016
09 Dec 2016
Group of companies' accounts made up to 3 April 2016
21 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 8,553.57
16 Dec 2015
Cancellation of shares. Statement of capital on 6 November 2015
  • GBP 8,553.57
16 Dec 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 53 more events
03 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2002
Ad 19/08/02--------- £ si [email protected]=999 £ ic 1/1000
25 Sep 2002
S-div 12/09/02
30 Mar 2002
Incorporation

SERAPHINE LIMITED Charges

6 October 2014
Charge code 0440 6761 0004
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
6 October 2014
Charge code 0440 6761 0003
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 September 2007
Rent deposit deed
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Julia Evelyn Landes
Description: A separate and distinct interest bearing account and the…
19 September 2002
Rent deposit deed
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The company's interest in the interest earning composite…

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