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Seraphine (europe) Limited, W10 5AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SERAPHINE (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seraphine (europe) Limited. The company was founded 8 years ago and was given the registration number 10139367. The firm's registered office is in LONDON. You can find them at Suite 3.01 Grand Union Studios, 332 Ladbroke Grove, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:SERAPHINE (EUROPE) LIMITED
Company Number:10139367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Suite 3.01 Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
265 Tottenham Court Road, 2nd Floor, London, United Kingdom, W1T 7RQ

Director26 October 2023Active
2nd Floor, 265 Tottenham Court Road, London, England, W1T 7AQ

Secretary21 April 2016Active
265 Tottenham Court Road, 2nd Floor, London, United Kingdom, W1T 7RQ

Secretary28 October 2021Active
2nd Floor, 265 Tottenham Court Road, London, England, W1T 7AQ

Director22 December 2020Active
Suite 3.01 Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD

Director21 April 2016Active
265 Tottenham Court Road, 2nd Floor, London, United Kingdom, W1T 7RQ

Director03 March 2022Active

People with Significant Control

Seraphine Limited
Notified on:21 April 2016
Status:Active
Country of residence:England
Address:Suite 3.01, 332 Ladbroke Grove, London, England, W10 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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