SERAPHINE LIMITED

265 TOTTENHAM COURT ROAD, 2ND FLOOR, LONDON  W1T 7RQ
  • Active
  • Private Limited Company
  • Company No. 04406761
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SERAPHINE LIMITED was incorporated on Saturday, March 30, 2002 as a Private Limited Company with registered address in LONDON. SERAPHINE LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 22 years 5 months and 30 days.

Name SERAPHINE LIMITED
Company number 04406761
Company type Private Limited Company
Incorporation date 30 Mar 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 265 TOTTENHAM COURT ROAD
2ND FLOOR
LONDON
W1T 7RQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Stork Topco Limited Wigmore Street, W1U 1FB Dates: Tuesday, June 6, 2017 - Monday, March 18, 2019
significant influence or control
Stork Acquisition Limited Ladbroke Grove, W10 5AD Dates: Monday, June 5, 2017 - present
ownership of shares 75 to 100 percent
Mrs Cecile Helene Reinaud Nationality: French Dates: Thursday, April 21, 2016 - Tuesday, June 6, 2017
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-182 days left)
Latest accounts 03 April 2022
Next confirmation statement due 18 May 2017
Last confirmation statement dated 20 April 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
SERAPHINE LIMITED 30 Mar 2002