Seraphine Limited (reg no 04406761) is a private limited company founded on 2002-03-30 in England. The business is located at Suite 3.01 Grand Union Studios, 332 Ladbroke Grove, London W10 5AD. Seraphine Limited is operating under SIC code: 47710 - "retail sale of clothing in specialised stores".

Company details

Name Seraphine Limited
Number 04406761
Date of Incorporation: March 30, 2002
End of financial year: 31 March
Address: Suite 3.01 Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD
SIC code: 47710 - Retail sale of clothing in specialised stores

As for the 2 directors that can be found in the aforementioned firm, we can name: John B. (in the company from 05 June 2017), Cecile R. (appointment date: 30 March 2002). 1 secretary is present as well: John B. (appointed on 20 October 2014). The Companies House indexes 3 persons of significant control, namely: Stork Acquisition Limited can be reached at Ladbroke Grove, W10 5AD London. The corporate PSC has over 3/4 of shares,. Stork Topco Limited can be reached at Wigmore Street, W1U 1FB London. The corporate PSC has , has substantial control or influence. Cecile R. has over 1/2 to 3/4 of shares.

Directors

People with significant control

Stork Acquisition Limited
5 June 2017
Address Suite 3.01, 332 Ladbroke Grove Ladbroke Grove, London, W10 5AD, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdon
Registration number 10746329
Nature of control: 75,01-100% shares
Stork Topco Limited
6 June 2017 - 18 March 2019
Address 95 Wigmore Street, London, W1U 1FB, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England & Wales
Registration number 10788223
Nature of control: significiant influence or control
Cecile R.
21 April 2016 - 6 June 2017
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 19th, November 2019 | accounts
Free Download (31 pages)

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