SERAFINE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 09248893
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of SERAFINE INVESTMENTS LIMITED are www.serafineinvestments.co.uk, and www.serafine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serafine Investments Limited is a Private Limited Company. The company registration number is 09248893. Serafine Investments Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Serafine Investments Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . SHAH, Priyan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SHAH, Priyan
Appointed Date: 03 October 2014
47 years old

Persons With Significant Control

Serafine Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERAFINE INVESTMENTS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Jan 2016
Total exemption full accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
01 Jun 2015
Previous accounting period shortened from 31 October 2015 to 31 March 2015
21 Nov 2014
Statement of capital following an allotment of shares on 3 October 2014
  • GBP 3,106,351
06 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1

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