SERAPHINE LIMITED

265 Tottenham Court Road 2nd Floor, London, W1T 7RQ, Greater London, United Kingdom
StatusACTIVE
Company No.04406761
CategoryPrivate Limited Company
Incorporated30 Mar 2002
Age22 years, 2 months
JurisdictionEngland Wales

SUMMARY

SERAPHINE LIMITED is an active private limited company with number 04406761. It was incorporated 22 years, 2 months ago, on 30 March 2002. The company address is 265 Tottenham Court Road 2nd Floor, London, W1T 7RQ, Greater London, United Kingdom.



Accounts

Reference Day30 June
Next due date31 Mar 2024
Next made up31 Mar 2023
Last Accounts
Period end03 Apr 2022
Period start05 Apr 2021
Made up to03 Apr 2022
TypeAudit Exemption Subsidiary
Next Accounts
Period end31 Mar 2023
Period start04 Apr 2022
Due on31 Mar 2024

Nature of Business (SIC)

47710Retail sale of clothing in specialised stores

Confirmation Statment

Next due date03 May 2025
Next made up19 Apr 2025
Last made up19 Apr 2024

Charges

This company has charges.

See charges for SERAPHINE LIMITED

People

HOLT, Annie

Director

Chief Design & Creative Officer

ACTIVE

Assigned on 01 Apr 2024

Current time on role 1 month, 29 days

TARLETON, Sebastian

Director

Chief Commercial Officer

ACTIVE

Assigned on 01 Apr 2024

Current time on role 1 month, 29 days

WOOD, Heather Alice Craman

Director

Chief Financial Officer

ACTIVE

Assigned on 26 Oct 2023

Current time on role 7 months, 4 days

BAILEY, John Philip

Secretary

RESIGNED

Assigned on 20 Oct 2014

Resigned on 28 Oct 2021

Time on role 7 years, 8 days

GOLSER, Markus Andreas

Secretary

RESIGNED

Assigned on 01 Dec 2005

Resigned on 20 Oct 2014

Time on role 8 years, 10 months, 19 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SERAPHINE LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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