This company is commonly known as Serac Limited. The company was founded 31 years ago and was given the registration number 02763763. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | SERAC LIMITED |
|---|---|---|
| Company Number | : | 02763763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1992 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor Charlotte Building, 17 Gresse Street, London, England, W1T 1QL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Rectory, Church Street, Weybridge, England, KT13 8DE | Director | 11 November 1992 | Active |
| The Old Rectory, Church Street, Weybridge, England, KT13 8DE | Director | 01 February 2011 | Active |
| 9 Park Road, Twickenham, TW1 2QD | Secretary | 11 November 1992 | Active |
| Masters Cottage The Old School House, Leamington Road Princethorpe, Rugby, CV23 9PU | Secretary | 26 March 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 November 1992 | Active |
| 128 Stondon Park, London, SE23 1JS | Director | 01 August 2002 | Active |
| 60 Copley Park, London, SW16 3DB | Director | 11 November 1992 | Active |
| Mr David Reuben Hail | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor, Charlotte Building,, 6th Floor, Charlotte Building,, London, England, W1T 1QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Address | Change sail address company with old address new address. | Download |
| 2021-06-07 | Address | Move registers to sail company with new address. | Download |
| 2021-06-07 | Address | Move registers to sail company with new address. | Download |
| 2021-06-07 | Address | Change sail address company with old address new address. | Download |
| 2021-06-07 | Address | Move registers to sail company with new address. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Address | Change sail address company with new address. | Download |
| 2020-07-28 | Officers | Change person director company with change date. | Download |
| 2020-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Officers | Change person director company with change date. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.