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Serpentine Investments Limited, SW7 4QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 38 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 2023
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 (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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