UKBizDB.co.uk

SZERELMEY (INTERNATIONAL) LIMITED

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

This company is commonly known as Szerelmey (international) Limited. The company was founded 33 years ago and was given the registration number 02611643. The firm's registered office is in LONDON. You can find them at 369 Kennington Lane, Vauxhall, London, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:SZERELMEY (INTERNATIONAL) LIMITED
Company Number:02611643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:369 Kennington Lane, Vauxhall, London, SE11 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
369 Kennington Lane, Vauxhall, London, SE11 5QY

Director09 September 2020Active
369 Kennington Lane, Vauxhall, London, SE11 5QY

Director09 March 2009Active
369 Kennington Lane, London,

Secretary20 March 1996Active
Little Orchard, High Street, Butleigh, Glastonbury, England, BA6 8SY

Secretary24 February 1998Active
21 Chevening Road, Greenwich, London, SE10 0LB

Secretary21 May 1991Active
369 Kennington Lane, Vauxhall, London, SE11 5QY

Secretary01 January 2012Active
The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ

Nominee Secretary16 May 1991Active
Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR

Corporate Secretary18 January 2016Active
19 Larkhill, Bexhill On Sea, TN40 1QZ

Director01 July 2009Active
369 Kennington Lane, Vauxhall, London, SE11 5QY

Director09 March 2009Active
Springfield House,, 99/101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR

Director06 June 2017Active
55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT

Nominee Director16 May 1991Active
1 Devonport Road, Tanboers Kloof, Cape Town, South Africa, 8000

Director04 December 1995Active
84 Brook Street, London, W1Y 1YG

Director21 May 1991Active
369 Kennington Lane, Vauxhall, London, SE11 5QY

Director01 July 2009Active

People with Significant Control

Warthog Investments Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 14,, Hoddesdon Enterprise Centre, Hoddesdon, United Kingdom, EN11 0FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Tellisford Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 14,, Hoddesdon Enterprise Centre, Hoddesdon, United Kingdom, EN11 0FJ
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.