SERIEUX LIMITED
MMD CORPORATE FINANCE LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 7PF

Company number 02550860
Status Active
Incorporation Date 22 October 1990
Company Type Private Limited Company
Address 6 PENRHYN CRESCENT, LONDON, SW14 7PF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of SERIEUX LIMITED are www.serieux.co.uk, and www.serieux.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Brentford Rail Station is 2.4 miles; to Balham Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serieux Limited is a Private Limited Company. The company registration number is 02550860. Serieux Limited has been working since 22 October 1990. The present status of the company is Active. The registered address of Serieux Limited is 6 Penrhyn Crescent London Sw14 7pf. . MILLER, Nicholas Henry James is a Director of the company. Secretary MILLER, Carolyn Margaret has been resigned. Secretary MILLER, Nicholas Henry James has been resigned. Director DAVIS, Jonathan Lewis has been resigned. Director MARLE, William James has been resigned. Director SIMON, Sanford Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director

Resigned Directors

Secretary
MILLER, Carolyn Margaret
Resigned: 21 August 2012
Appointed Date: 30 June 1999

Secretary
MILLER, Nicholas Henry James
Resigned: 30 June 1999

Director
DAVIS, Jonathan Lewis
Resigned: 28 January 2000
77 years old

Director
MARLE, William James
Resigned: 15 December 1993
67 years old

Director
SIMON, Sanford Robert
Resigned: 04 February 1997
Appointed Date: 01 January 1995
94 years old

Persons With Significant Control

Mr Nicholas Henry James Miller
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SERIEUX LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 30 December 2014
16 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 51,000

30 Sep 2014
Total exemption small company accounts made up to 30 December 2013
...
... and 103 more events
19 Nov 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

19 Nov 1990
Ad 15/11/90--------- £ si 998@1=998 £ ic 2/1000

19 Nov 1990
£ nc 100/4000 15/11/90

19 Nov 1990
Registered office changed on 19/11/90 from: 2-3 cursitor street london EC4A 1NE

22 Oct 1990
Incorporation