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SERPENTINE INVESTMENTS LIMITED

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

This company is commonly known as Serpentine Investments Limited. The company was founded 37 years ago and was given the registration number 02044045. The firm's registered office is in . You can find them at 34 Brechin Place, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SERPENTINE INVESTMENTS LIMITED
Company Number:02044045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:34 Brechin Place, London, SW7 4QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Brechin Place, London, SW7 4QA

Secretary17 June 1989Active
34, Brechin Place, London, England, SW7 4QA

Director01 November 2020Active
Ground Floor, No 34 Brechin Place, London, United Kingdom, SW7 4QA

Director25 September 2014Active
2 Rosary Gardens, London, SW7 4NS

Director03 September 1986Active
34 Brechin Place, London, SW7 4QA

Director21 November 1996Active

People with Significant Control

John Mackenzie-Hasler
Notified on:02 November 2020
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:34, Brechin Place, London, England, SW7 4QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Peter Vamvakas
Notified on:06 April 2016
Status:Active
Date of birth:August 1935
Nationality:Greek
Country of residence:England
Address:Ground Floor Flat, 34 Brechin Place, London, England, SW7 4QA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-01-30Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-02-16Persons with significant control

Notification of a person with significant control.

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2021-02-16Persons with significant control

Cessation of a person with significant control.

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2020-11-25Officers

Appoint person director company with name date.

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2020-11-25Officers

Termination director company with name termination date.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-06-22Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-06-25Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Officers

Termination director company with name termination date.

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2014-10-07Officers

Appoint person director company with name date.

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