SERENDIPITY ENERGY LTD
LONDON LULU & BERTIE LTD

Hellopages » Greater London » Westminster » W1J 6BD

Company number 08663522
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address BERKELEY HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 ; Appointment of Benjamin Kristien Ford Chapman as a director on 17 March 2016; Appointment of Mehrak Hamzeh as a director on 17 March 2016. The most likely internet sites of SERENDIPITY ENERGY LTD are www.serendipityenergy.co.uk, and www.serendipity-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Serendipity Energy Ltd is a Private Limited Company. The company registration number is 08663522. Serendipity Energy Ltd has been working since 27 August 2013. The present status of the company is Active. The registered address of Serendipity Energy Ltd is Berkeley House Berkeley Square London England W1j 6bd. . CHAPMAN, Benjamin Kristien Ford is a Director of the company. HAMZEH, Mehrak is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
CHAPMAN, Benjamin Kristien Ford
Appointed Date: 17 March 2016
38 years old
Director
HAMZEH, Mehrak
Appointed Date: 17 March 2016
48 years old

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 17 March 2016
Appointed Date: 29 September 2015
70 years old
Director
VALAITIS, Peter Anthony
Resigned: 01 September 2015
Appointed Date: 27 August 2013
75 years old
Director
CFS SECRETARIES LIMITED
Resigned: 17 March 2016
Appointed Date: 29 September 2015

SERENDIPITY ENERGY LTD Events

31 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
30 Mar 2016
Appointment of Benjamin Kristien Ford Chapman as a director on 17 March 2016
30 Mar 2016
Appointment of Mehrak Hamzeh as a director on 17 March 2016
29 Mar 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 100
24 Mar 2016
Termination of appointment of Bryan Anthony Thornton as a director on 17 March 2016
...
... and 9 more events
01 Sep 2015
Termination of appointment of Peter Anthony Valaitis as a director on 1 September 2015
01 Sep 2015
Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 1 September 2015
15 Sep 2014
Annual return made up to 27 August 2014
15 Sep 2014
Accounts for a dormant company made up to 31 August 2014
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27
  • GBP 1

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