SERRANO BUILDING AND DESIGN LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6LP

Company number 05316328
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 15 HATCH LANE, CHINGFORD, LONDON, ENGLAND, E4 6LP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of SERRANO BUILDING AND DESIGN LIMITED are www.serranobuildinganddesign.co.uk, and www.serrano-building-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bowes Park Rail Station is 5.4 miles; to Barking Rail Station is 6.4 miles; to Bethnal Green Rail Station is 7 miles; to Barbican Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serrano Building and Design Limited is a Private Limited Company. The company registration number is 05316328. Serrano Building and Design Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Serrano Building and Design Limited is 15 Hatch Lane Chingford London England E4 6lp. . KIRRANE, Michael Joseph is a Secretary of the company. COHEN, Caroline Louise is a Director of the company. KIRRANE, Michael Joseph is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
KIRRANE, Michael Joseph
Appointed Date: 17 December 2004
Director
COHEN, Caroline Louise
Appointed Date: 17 December 2004
57 years old
Director
KIRRANE, Michael Joseph
Appointed Date: 17 December 2004
55 years old

Persons With Significant Control

Mr Michael Joseph Kirrane
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SERRANO BUILDING AND DESIGN LIMITED Events

28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 21 more events
21 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
18 Dec 2006
Return made up to 17/12/06; full list of members
02 Aug 2006
Total exemption small company accounts made up to 31 December 2005
25 Jan 2006
Return made up to 17/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Dec 2004
Incorporation

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