SERWIS 5+ LTD.
590 KINGSTON ROAD, LONDON SW20 8DN- Active
- Private Limited Company
- Company No. 09841523
- Last Updated: 01 Mar 2024
Company Profile
SERWIS 5+ LTD. was incorporated on Monday, October 26, 2015 as a Private Limited Company with registered address in LONDON. SERWIS 5+ LTD. has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 29 days.
| Name | SERWIS 5+ LTD. |
|---|---|
| Company number | 09841523 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
590 KINGSTON ROAD LONDON SW20 8DN |
|---|---|
| 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 |
|---|---|
| Mr Marcin Rafal Janusz Nationality: Polish |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Anita Jozefa Wieszczak Nationality: Polish |
Dates: Friday, March 15, 2019 - Wednesday, March 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Slawomir Tadeusz Wieszczak Nationality: Polish |
Dates: Saturday, October 1, 2016 - Friday, March 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SERWIS 5+ LTD..
Previous Names
| Name | Change Date |
|---|---|
| SERWIS 5+ LTD. | 26 Oct 2015 |