SERAFFINO RESTAURANTS LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5PR

Company number 07303059
Status Active
Incorporation Date 2 July 2010
Company Type Private Limited Company
Address 81 DOWNS ROAD, SUTTON, SURREY, ENGLAND, SM2 5PR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 85-87 Manor Road Wallington Surrey SM6 0DE to 81 Downs Road Sutton Surrey SM2 5PR on 6 March 2017; Current accounting period extended from 31 July 2016 to 31 January 2017. The most likely internet sites of SERAFFINO RESTAURANTS LIMITED are www.seraffinorestaurants.co.uk, and www.seraffino-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Seraffino Restaurants Limited is a Private Limited Company. The company registration number is 07303059. Seraffino Restaurants Limited has been working since 02 July 2010. The present status of the company is Active. The registered address of Seraffino Restaurants Limited is 81 Downs Road Sutton Surrey England Sm2 5pr. . ACHTYPIS, Charalampos is a Director of the company. Director KURTA, Afrim has been resigned. Director OGRODOWCZYK, Gabriela Karolina has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ACHTYPIS, Charalampos
Appointed Date: 02 July 2010
58 years old

Resigned Directors

Director
KURTA, Afrim
Resigned: 05 August 2011
Appointed Date: 02 July 2010
49 years old
Director
OGRODOWCZYK, Gabriela Karolina
Resigned: 15 November 2011
Appointed Date: 05 August 2011
48 years old

Persons With Significant Control

Mr Charalampos Achtypis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SERAFFINO RESTAURANTS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Mar 2017
Registered office address changed from 85-87 Manor Road Wallington Surrey SM6 0DE to 81 Downs Road Sutton Surrey SM2 5PR on 6 March 2017
30 Jan 2017
Current accounting period extended from 31 July 2016 to 31 January 2017
01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
...
... and 13 more events
14 Mar 2011
Registered office address changed from 85-87 Manor Road Wallington Surrey SM6 0DE England on 14 March 2011
14 Mar 2011
Annual return made up to 28 February 2011 with full list of shareholders
28 Sep 2010
Registered office address changed from 25 Rectory Road Sutton Surrey SM1 1QW on 28 September 2010
20 Aug 2010
Particulars of a mortgage or charge / charge no: 1
02 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SERAFFINO RESTAURANTS LIMITED Charges

17 August 2010
Debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SERAF CONSULTING LIMITED SERAFENE LIMITED SERAFIM CONSTRUCTION LTD SERAFIM CONSULTING LIMITED SERAFIM LTD. SERAFIM PUBLICATIONS LTD SERAFIN ASSOCIATES LIMITED