SRLV LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 04292757
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of SRLV LIMITED are www.srlv.co.uk, and www.srlv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Srlv Limited is a Private Limited Company. The company registration number is 04292757. Srlv Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Srlv Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. FINGER, Laurence Warren is a Director of the company. ROSENBERG, Richard Barry is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
FINGER, Laurence Warren
Appointed Date: 24 September 2001
69 years old
Director
ROSENBERG, Richard Barry
Appointed Date: 24 September 2001
70 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 October 2001
Appointed Date: 24 September 2001
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 24 September 2001
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 25 October 2001
Appointed Date: 24 September 2001

Persons With Significant Control

Mr Laurence Warren Finger
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SRLV LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 30 September 2016
01 Nov 2016
Confirmation statement made on 24 September 2016 with updates
28 Oct 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
28 Oct 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
24 Mar 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 44 more events
30 Oct 2001
New secretary appointed
30 Oct 2001
New director appointed
25 Oct 2001
Secretary resigned
25 Oct 2001
Director resigned
24 Sep 2001
Incorporation

SRLV LIMITED Charges

21 May 2013
Charge code 0429 2757 0001
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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