SERAPHIM ACCOMMODATION SERVICES LIMITED
LONDON SERAPHIM GROUP LIMITED

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Company number 04963627
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address MILLER DAVIES, A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of SERAPHIM ACCOMMODATION SERVICES LIMITED are www.seraphimaccommodationservices.co.uk, and www.seraphim-accommodation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seraphim Accommodation Services Limited is a Private Limited Company. The company registration number is 04963627. Seraphim Accommodation Services Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Seraphim Accommodation Services Limited is Miller Davies A3 Broomsleigh Business Park Worsley Bridge Road London Se26 5bn. . NATHANIEL, Sandra Kay is a Secretary of the company. NATHANIEL, Rohit Sandeep is a Director of the company. NATHANIEL, Sandra Kay is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director NATHANIEL, Ivan Wasim, Rev has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NATHANIEL, Sandra Kay
Appointed Date: 18 November 2003
Director
NATHANIEL, Rohit Sandeep
Appointed Date: 18 November 2003
56 years old
Director
NATHANIEL, Sandra Kay
Appointed Date: 18 November 2003
55 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 November 2003
Appointed Date: 13 November 2003
Director
NATHANIEL, Ivan Wasim, Rev
Resigned: 01 February 2005
Appointed Date: 18 November 2003
91 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Seraphim Housing & Building Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SERAPHIM ACCOMMODATION SERVICES LIMITED Events

21 Nov 2016
Confirmation statement made on 30 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 42 more events
02 Dec 2003
New director appointed
02 Dec 2003
New secretary appointed;new director appointed
20 Nov 2003
Secretary resigned
20 Nov 2003
Director resigned
13 Nov 2003
Incorporation

SERAPHIM ACCOMMODATION SERVICES LIMITED Charges

23 November 2007
Mortgage
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: F/H property k/a 47 horley row horlwy surrey t/no SY450969…
26 January 2007
Mortgage
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 8 copthorne bank, copthorne, west…
27 October 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 1 December 2007
Persons entitled: Capital Home Loans Limited
Description: Glen rose 47 horley row horley surrey, fixed charge over…
16 August 2004
Legal charge
Delivered: 21 August 2004
Status: Satisfied on 23 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 copthorne bank, copthorne, crawley, west sussex. By way…

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