SERENGETI CORPORATE INVESTMENT LIMITED
LONDON SERENGETI HOLDING LIMITED IBIS (564) LIMITED

Company number 03941860
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address 5 GROSVENOR CRESCENT MEWS, 5 GROSVENOR CRESCENT MEWS, LONDON, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Micro company accounts made up to 31 March 2017; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 . The most likely internet sites of SERENGETI CORPORATE INVESTMENT LIMITED are www.serengeticorporateinvestment.co.uk, and www.serengeti-corporate-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Serengeti Corporate Investment Limited is a Private Limited Company. The company registration number is 03941860. Serengeti Corporate Investment Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Serengeti Corporate Investment Limited is 5 Grosvenor Crescent Mews 5 Grosvenor Crescent Mews London United Kingdom. . HEUVELINK, Randy is a Secretary of the company. HEUVELINK, Randy is a Director of the company. WRAGLAN SEVICES LTD is a Director of the company. Secretary BROMLEY, John has been resigned. Secretary ELIAS, Gregory Edward has been resigned. Secretary SALTER, Sarah Louise has been resigned. Secretary SCOTT, Nigel Glazier has been resigned. Secretary SINGER & FRIEDLANDER TRUST COMPANY LIMITED has been resigned. Secretary SMITH, Mary has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Secretary HILLBERRY TRUST COMPANY LIMITED has been resigned. Director ARTHUR, Benjamin James has been resigned. Director BAGGESEN, Anne Christine has been resigned. Director BAXTER, Catherine has been resigned. Director BUTSELAAR, Frank has been resigned. Director BUTSELAAR, Frank has been resigned. Director COUPER WOODS, Anne Elizabeth has been resigned. Director COURT OFFICERS LIMITED has been resigned. Director ELIAS, Gregory Edward has been resigned. Director HATTON, Brian Geoffrey has been resigned. Director HATTON, Brian Geoffrey has been resigned. Director HEUVELINK, Randy has been resigned. Director JAMES, Christine Joan has been resigned. Director MOORE, Yvonne Margaret has been resigned. Director REDWOODS FIDUCIARY SERVICES LIMITED has been resigned. Director S2KI NOMINEES INC has been resigned. Director SALTER, Sarah Louise has been resigned. Director SCOTT, Nigel Glazier has been resigned. Director SMITH, Mary has been resigned. Director STROEVE, Robert Rene has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


serengeti corporate investment Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEUVELINK, Randy
Appointed Date: 27 February 2012
Director
HEUVELINK, Randy
Appointed Date: 08 May 2016
41 years old
Director
WRAGLAN SEVICES LTD
Appointed Date: 10 June 2015

Resigned Directors

Secretary
BROMLEY, John
Resigned: 28 February 2012
Appointed Date: 28 February 2008
Secretary
ELIAS, Gregory Edward
Resigned: 23 April 2002
Appointed Date: 22 March 2000
Secretary
SALTER, Sarah Louise
Resigned: 31 July 2005
Appointed Date: 06 August 2003
Secretary
SCOTT, Nigel Glazier
Resigned: 31 December 2002
Appointed Date: 23 April 2002
Secretary
SINGER & FRIEDLANDER TRUST COMPANY LIMITED
Resigned: 05 September 2005
Appointed Date: 31 July 2005
Secretary
SMITH, Mary
Resigned: 06 August 2003
Appointed Date: 31 December 2002
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 22 March 2000
Appointed Date: 07 March 2000
Secretary
HILLBERRY TRUST COMPANY LIMITED
Resigned: 28 February 2008
Appointed Date: 05 September 2005
Director
ARTHUR, Benjamin James
Resigned: 28 February 2008
Appointed Date: 04 September 2007
53 years old
Director
BAGGESEN, Anne Christine
Resigned: 14 May 2004
Appointed Date: 06 August 2003
56 years old
Director
BAXTER, Catherine
Resigned: 27 January 2004
Appointed Date: 31 December 2002
60 years old
Director
BUTSELAAR, Frank
Resigned: 08 May 2016
Appointed Date: 17 December 2015
66 years old
Director
BUTSELAAR, Frank
Resigned: 26 October 2015
Appointed Date: 24 August 2015
66 years old
Director
COUPER WOODS, Anne Elizabeth
Resigned: 31 July 2005
Appointed Date: 31 December 2002
67 years old
Director
COURT OFFICERS LIMITED
Resigned: 05 September 2005
Appointed Date: 31 July 2005
Director
ELIAS, Gregory Edward
Resigned: 20 July 2015
Appointed Date: 28 February 2008
72 years old
Director
HATTON, Brian Geoffrey
Resigned: 28 February 2008
Appointed Date: 04 September 2007
69 years old
Director
HATTON, Brian Geoffrey
Resigned: 31 July 2005
Appointed Date: 27 January 2004
69 years old
Director
HEUVELINK, Randy
Resigned: 18 December 2015
Appointed Date: 26 October 2015
41 years old
Director
JAMES, Christine Joan
Resigned: 31 December 2002
Appointed Date: 23 April 2002
69 years old
Director
MOORE, Yvonne Margaret
Resigned: 31 July 2005
Appointed Date: 14 May 2004
56 years old
Director
REDWOODS FIDUCIARY SERVICES LIMITED
Resigned: 20 June 2006
Appointed Date: 05 September 2005
Director
S2KI NOMINEES INC
Resigned: 26 March 2008
Appointed Date: 20 June 2006
Director
SALTER, Sarah Louise
Resigned: 31 July 2005
Appointed Date: 26 April 2002
53 years old
Director
SCOTT, Nigel Glazier
Resigned: 31 December 2002
Appointed Date: 23 April 2002
77 years old
Director
SMITH, Mary
Resigned: 06 August 2003
Appointed Date: 31 December 2002
62 years old
Director
STROEVE, Robert Rene
Resigned: 23 April 2002
Appointed Date: 22 March 2000
68 years old
Director
TAYLOR, Anthony Michael
Resigned: 23 April 2002
Appointed Date: 22 March 2000
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 23 April 2002
Appointed Date: 22 March 2000
73 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 22 March 2000
Appointed Date: 07 March 2000

SERENGETI CORPORATE INVESTMENT LIMITED Events

08 Apr 2017
Micro company accounts made up to 31 March 2017
20 Jun 2016
Accounts for a dormant company made up to 31 March 2016
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
18 May 2016
Termination of appointment of Frank Butselaar as a director on 8 May 2016
18 May 2016
Appointment of Mr Randy Heuvelink as a director on 8 May 2016
...
... and 106 more events
30 May 2000
New director appointed
30 May 2000
New director appointed
21 Mar 2000
Company name changed serengeti holding LIMITED\certificate issued on 21/03/00
20 Mar 2000
Company name changed ibis (564) LIMITED\certificate issued on 20/03/00
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07 Mar 2000
Incorporation

SERENGETI CORPORATE INVESTMENT LIMITED Charges

3 May 2002
Pledge over shares
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: The 5,000 shares, which the company owns in casillas…

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