SERENDIPITY PUBLISHING LIMITED
SAVOY HILL

Hellopages » Greater London » Westminster » WC2R 0BU

Company number 06163282
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address C/O MACKRELL TURNER GARRETT, SAVOY HILL HOUSE, SAVOY HILL, LONDON, WC2R 0BU
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 March 2017 with updates; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of SERENDIPITY PUBLISHING LIMITED are www.serendipitypublishing.co.uk, and www.serendipity-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serendipity Publishing Limited is a Private Limited Company. The company registration number is 06163282. Serendipity Publishing Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Serendipity Publishing Limited is C O Mackrell Turner Garrett Savoy Hill House Savoy Hill London Wc2r 0bu. . PROVINS, Keith John is a Secretary of the company. BEATTY, Richard is a Director of the company. PEMBROKE, James Robert is a Director of the company. Secretary CAUGHTER, Philip William has been resigned. Director PROVINS, Keith John has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
PROVINS, Keith John
Appointed Date: 16 March 2007
Director
BEATTY, Richard
Appointed Date: 16 March 2007
60 years old
Director
PEMBROKE, James Robert
Appointed Date: 16 March 2007
59 years old

Resigned Directors

Secretary
CAUGHTER, Philip William
Resigned: 16 March 2007
Appointed Date: 15 March 2007
Director
PROVINS, Keith John
Resigned: 16 March 2007
Appointed Date: 15 March 2007
57 years old

Persons With Significant Control

Mr David Nathan Kowitz
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Beatty
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Robert Pembroke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SERENDIPITY PUBLISHING LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 September 2016
23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
10 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 37 more events
05 Apr 2007
Director resigned
05 Apr 2007
New secretary appointed
05 Apr 2007
New director appointed
05 Apr 2007
New director appointed
15 Mar 2007
Incorporation

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