SERPENTINE INVESTMENTS LIMITED -
| Company Profile | Company Filings |
Overview
SERPENTINE INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
SERPENTINE INVESTMENTS LIMITED was incorporated 37 years ago on 06/08/1986 and has the registered number: 02044045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SERPENTINE INVESTMENTS LIMITED was incorporated 37 years ago on 06/08/1986 and has the registered number: 02044045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SERPENTINE INVESTMENTS LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
34 BRECHIN PLACE
SW7 4QA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MACKENZIE-HASLER | Nov 1961 | British | Director | 2020-11-01 | CURRENT |
| JOHN MACKENZIE HASLER | Nov 1961 | British | Secretary | 1989-06-17 | CURRENT |
| ALEXANDER VELETSOS | Feb 1923 | Greek | Director | 1996-11-21 UNTIL 2014-09-25 | RESIGNED |
| PETER EVANGELOS VAMVAKAS | Sep 1935 | Greek | Director | 1986-09-03 UNTIL 1996-11-21 | RESIGNED |
| MR PETER VAMVAKAS | Sep 1935 | Greek | Director | 2014-09-25 UNTIL 2020-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Mackenzie-Hasler | 2020-11-02 | 11/1961 | London | Ownership of shares 75 to 100 percent |
| Peter Vamvakas | 2016-04-06 - 2020-11-02 | 8/1935 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Serpentine Investments Limited - Filleted accounts | 2023-06-30 | 30-09-2022 | £57,375 Cash £-1,657,563 equity |
| Serpentine Investments Limited - Filleted accounts | 2022-06-28 | 30-09-2021 | £59,096 Cash £-1,655,842 equity |
| Serpentine Investments Limited - Filleted accounts | 2021-06-11 | 30-09-2020 | £68,231 Cash £-1,655,842 equity |
| Serpentine Investments Limited - Filleted accounts | 2020-06-20 | 30-09-2019 | £-1,655,842 equity |
| Serpentine Investments Limited - Filleted accounts | 2019-06-25 | 30-09-2018 | £-1,655,842 equity |
| Serpentine Investments Limited - Filleted accounts | 2018-06-28 | 30-09-2017 | £-1,655,842 equity |
| Serpentine Investments Limited - Filleted accounts | 2017-06-27 | 30-09-2016 | £-1,655,842 equity |
| Serpentine Investments Limited - Abbreviated accounts | 2016-06-11 | 30-09-2015 | |
| Serpentine Investments Limited - Abbreviated accounts | 2015-06-26 | 30-09-2014 |