SERINCOURT LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1LP

Company number 03510502
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address SERINCOURT LIMITED, 5 SANDY LODGE ROAD, MOOR PARK, RICKMANSWORTH, HERTFORDSHIRE, WD3 1LP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Audited abridged accounts made up to 31 May 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of SERINCOURT LIMITED are www.serincourt.co.uk, and www.serincourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Serincourt Limited is a Private Limited Company. The company registration number is 03510502. Serincourt Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Serincourt Limited is Serincourt Limited 5 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire Wd3 1lp. . DATOO, Fatim Zahid is a Secretary of the company. DATOO, Fatim Zahid is a Director of the company. DATOO, Zahid Hussein Yusufali is a Director of the company. Secretary ASARIA, Sheila has been resigned. Nominee Secretary COURT SECRETARIES LTD has been resigned. Director ASARIA, Amir has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
DATOO, Fatim Zahid
Appointed Date: 15 November 2003
Director
DATOO, Fatim Zahid
Appointed Date: 15 November 2003
59 years old
Director
DATOO, Zahid Hussein Yusufali
Appointed Date: 05 January 2000
65 years old

Resigned Directors

Secretary
ASARIA, Sheila
Resigned: 15 November 2003
Appointed Date: 01 March 1998
Nominee Secretary
COURT SECRETARIES LTD
Resigned: 25 February 1998
Appointed Date: 13 February 1998
Director
ASARIA, Amir
Resigned: 15 November 2003
Appointed Date: 01 March 1998
84 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 25 February 1998
Appointed Date: 13 February 1998

Persons With Significant Control

Mrs Fatim Zahid Datoo
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

SERINCOURT LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
23 Dec 2016
Audited abridged accounts made up to 31 May 2016
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
28 Nov 2015
Accounts for a small company made up to 31 May 2015
25 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
...
... and 46 more events
10 Mar 1998
Director resigned
10 Mar 1998
Secretary resigned
10 Mar 1998
Registered office changed on 10/03/98 from: 209 luckwell road bristol BS3 3HD
10 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1998
Incorporation

SERINCOURT LIMITED Charges

31 October 2005
Legal charge
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Merlin park residential home, 1 fort road, alverstoke…
6 November 1998
Mortgage debenture
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 November 1998
Legal mortgage
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as carleen nursing home 38…

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