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SERPENTINE PARK LIMITED

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

This company is commonly known as Serpentine Park Limited. The company was founded 11 years ago and was given the registration number 08428440. The firm's registered office is in LONDON. You can find them at Mariana Ufp Llp 2nd Floor, 100 Cannon Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SERPENTINE PARK LIMITED
Company Number:08428440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Mariana Ufp Llp 2nd Floor, 100 Cannon Street, London, England, EC4N 6EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mariana Ufp Llp, 2nd Floor, 100 Cannon Street, London, England, EC4N 6EU

Director09 August 2018Active
Mariana Ufp Llp, 2nd Floor, 100 Cannon Street, London, England, EC4N 6EU

Director09 August 2018Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Corporate Secretary04 March 2013Active
Mariana Ufp Llp, 2nd Floor, 100 Cannon Street, London, England, EC4N 6EU

Director04 March 2013Active
West Lind, St Margaret's Road, Altrincham, United Kingdom, WA14 2AW

Director14 March 2013Active
Mariana Ufp Llp, 2nd Floor, 100 Cannon Street, London, England, EC4N 6EU

Director20 December 2017Active

People with Significant Control

Bluestream Trading Co Limited
Notified on:05 March 2019
Status:Active
Country of residence:England
Address:Mariana Ufp Llp, 2nd Floor, London, England, EC4N 6EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-04-19Confirmation statement

Confirmation statement with updates.

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2020-04-19Persons with significant control

Notification of a person with significant control.

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2020-04-19Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-08-09Officers

Termination director company with name termination date.

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2018-08-09Officers

Appoint person director company with name date.

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2018-08-09Officers

Termination director company with name termination date.

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2018-08-09Officers

Appoint person director company with name date.

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2018-07-16Address

Change registered office address company with date old address new address.

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2018-07-16Officers

Termination secretary company with name termination date.

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2018-05-17Incorporation

Memorandum articles.

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2018-05-17Resolution

Resolution.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-12-20Officers

Appoint person director company with name date.

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2017-12-11Resolution

Resolution.

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