SERRES LIMITED
LONDON

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Company number 04353480
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 23A MOTCOMB STREET, LONDON, ENGLAND, SW1X 8LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 4 Grosvenor Place London SW1X 7HJ to 23a Motcomb Street London SW1X 8LB on 30 March 2017; Confirmation statement made on 15 January 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of SERRES LIMITED are www.serres.co.uk, and www.serres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serres Limited is a Private Limited Company. The company registration number is 04353480. Serres Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Serres Limited is 23a Motcomb Street London England Sw1x 8lb. The company`s financial liabilities are £1k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. HALKIN SECRETARIES LIMITED is a Secretary of the company. HARRIS, Cherry Veronica is a Director of the company. HARRIS, Jocelin Montague St John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


serres Key Finiance

LIABILITIES £1k
CASH n/a
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Secretary
HALKIN SECRETARIES LIMITED
Appointed Date: 17 January 2002

Director
HARRIS, Cherry Veronica
Appointed Date: 17 January 2002
73 years old

Director
HARRIS, Jocelin Montague St John
Appointed Date: 17 January 2002
80 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 January 2002
Appointed Date: 15 January 2002

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Mr Jocelin Montague St John Harris
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Cherry Veronica Harris
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERRES LIMITED Events

30 Mar 2017
Registered office address changed from 4 Grosvenor Place London SW1X 7HJ to 23a Motcomb Street London SW1X 8LB on 30 March 2017
18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Oct 2016
Micro company accounts made up to 31 March 2016
26 Apr 2016
Director's details changed for Mr Jocelin Montague St John Harris on 11 April 2016
26 Apr 2016
Director's details changed for Cherry Veronica Harris on 11 April 2016
...
... and 36 more events
22 Jan 2002
New director appointed
22 Jan 2002
New secretary appointed
21 Jan 2002
Secretary resigned
21 Jan 2002
Director resigned
15 Jan 2002
Incorporation