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.
Name | : | SERPENTINE INVESTMENTS LIMITED |
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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 | : |
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Registered Address | : | 34 Brechin Place, London, SW7 4QA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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34 Brechin Place, London, SW7 4QA | Secretary | 17 June 1989 | Active |
34, Brechin Place, London, England, SW7 4QA | Director | 01 November 2020 | Active |
Ground Floor, No 34 Brechin Place, London, United Kingdom, SW7 4QA | Director | 25 September 2014 | Active |
2 Rosary Gardens, London, SW7 4NS | Director | 03 September 1986 | Active |
34 Brechin Place, London, SW7 4QA | Director | 21 November 1996 | Active |
John Mackenzie-Hasler | ||
Notified on | : | 02 November 2020 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 34, Brechin Place, London, England, SW7 4QA |
Nature of control | : |
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Peter Vamvakas | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-25 | Officers | Appoint person director company with name date. | Download |
2020-11-25 | Officers | Termination director company with name termination date. | Download |
2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-07 | Officers | Termination director company with name termination date. | Download |
2014-10-07 | Officers | Appoint person director company with name date. | Download |
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