Company number 06133033
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address GROUND FLOOR, 9 BELGRAVE ROAD, VICTORIA, LONDON, SW1V 1QB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 1
. The most likely internet sites of SELENITE SERVICES LIMITED are www.seleniteservices.co.uk, and www.selenite-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Selenite Services Limited is a Private Limited Company.
The company registration number is 06133033. Selenite Services Limited has been working since 01 March 2007.
The present status of the company is Active. The registered address of Selenite Services Limited is Ground Floor 9 Belgrave Road Victoria London Sw1v 1qb. . ACCUCO LIMITED is a Secretary of the company. RODGERSON, Mark is a Director of the company. Secretary MAINSEC LIMITED has been resigned. Director MAINDIRECT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
ACCUCO LIMITED
Appointed Date: 23 September 2008
Resigned Directors
Secretary
MAINSEC LIMITED
Resigned: 23 September 2008
Appointed Date: 01 March 2007
Director
MAINDIRECT LIMITED
Resigned: 05 April 2007
Appointed Date: 01 March 2007
Persons With Significant Control
Mr Mark Rodgerson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
SELENITE SERVICES LIMITED Events
17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 16 more events
23 Sep 2008
Appointment terminated secretary mainsec LIMITED
11 Mar 2008
Return made up to 01/03/08; full list of members
24 Apr 2007
New director appointed
23 Apr 2007
Director resigned
01 Mar 2007
Incorporation