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
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 |
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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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
---|---|
SERAPHINE LIMITED | 30 Mar 2002 |