SERRANO LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 0PW

Company number 04070465
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address 18 GLENFINLAS WAY, LONDON, LONDON, SE5 0PW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SERRANO LIMITED are www.serrano.co.uk, and www.serrano.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Serrano Limited is a Private Limited Company. The company registration number is 04070465. Serrano Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Serrano Limited is 18 Glenfinlas Way London London Se5 0pw. The company`s financial liabilities are £116.22k. It is £47.49k against last year. The cash in hand is £159.12k. It is £63.02k against last year. And the total assets are £162.12k, which is £56.3k against last year. GRAHAM, Philip is a Secretary of the company. RODIN, Luke Travis is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


serrano Key Finiance

LIABILITIES £116.22k
+69%
CASH £159.12k
+65%
TOTAL ASSETS £162.12k
+53%
All Financial Figures

Current Directors

Secretary
GRAHAM, Philip
Appointed Date: 27 September 2000
Director
RODIN, Luke Travis
Appointed Date: 27 September 2000
53 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 September 2000
Appointed Date: 13 September 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 September 2000
Appointed Date: 13 September 2000

Persons With Significant Control

Mr Luke Travis Rodin
Notified on: 13 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SERRANO LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
28 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
02 Oct 2000
Director resigned
02 Oct 2000
Secretary resigned
29 Sep 2000
Registered office changed on 29/09/00 from: suite 25946 72 new bond street london W1S 1RR
29 Sep 2000
New director appointed
13 Sep 2000
Incorporation

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