SERPENTINE INVESTMENTS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4QA
Company number 02044045
Status Active
Incorporation Date 6 August 1986
Company Type Private Limited Company
Address 34 BRECHIN PLACE, LONDON, SW7 4QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of SERPENTINE INVESTMENTS LIMITED are www.serpentineinvestments.co.uk, and www.serpentine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Serpentine Investments Limited is a Private Limited Company. The company registration number is 02044045. Serpentine Investments Limited has been working since 06 August 1986. The present status of the company is Active. The registered address of Serpentine Investments Limited is 34 Brechin Place London Sw7 4qa. The company`s financial liabilities are £0.63k. It is £0k against last year. . MACKENZIE HASLER, John is a Secretary of the company. VAMVAKAS, Peter is a Director of the company. Director VAMVAKAS, Peter Evangelos has been resigned. Director VELETSOS, Alexander has been resigned. The company operates in "Non-trading company".


serpentine investments Key Finiance

LIABILITIES £0.63k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MACKENZIE HASLER, John
Appointed Date: 17 June 1989

Director
VAMVAKAS, Peter
Appointed Date: 25 September 2014
90 years old

Resigned Directors

Director
VAMVAKAS, Peter Evangelos
Resigned: 21 November 1996
Appointed Date: 03 September 1986
90 years old

Director
VELETSOS, Alexander
Resigned: 25 September 2014
Appointed Date: 21 November 1996
103 years old

Persons With Significant Control

Peter Vamvakas
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

SERPENTINE INVESTMENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2

...
... and 81 more events
29 Sep 1986
Particulars of mortgage/charge

18 Sep 1986
Particulars of mortgage/charge

03 Sep 1986
Secretary resigned;director resigned;new director appointed

03 Sep 1986
Registered office changed on 03/09/86 from: 50 old street london EC1V 9AQ

06 Aug 1986
Certificate of Incorporation

SERPENTINE INVESTMENTS LIMITED Charges

25 September 1986
Legal charge
Delivered: 29 September 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property known as 22/32 west cromwell road, london SW5.
11 September 1986
Debenture
Delivered: 18 September 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…