SZERELMEY (INTERNATIONAL) LIMITED - LONDON


Company Profile Company Filings

Overview

SZERELMEY (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SZERELMEY (INTERNATIONAL) LIMITED was incorporated 33 years ago on 16/05/1991 and has the registered number: 02611643. The accounts status is SMALL and accounts are next due on 30/09/2024.

SZERELMEY (INTERNATIONAL) LIMITED - LONDON

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

369 KENNINGTON LANE
LONDON
SE11 5QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON CAREL VERHOEF Aug 1938 Irish Director 2009-03-09 CURRENT
MRS CELIA ROSE VERHOEF Nov 1953 British Director 2020-09-09 CURRENT
SPRINGFIELD SECRETARIES LIMITED Corporate Secretary 2016-01-18 UNTIL 2020-09-11 RESIGNED
MR ANDREW ROBERT WHITEROD Dec 1960 British Director 2009-07-01 UNTIL 2012-08-31 RESIGNED
GREGORY CHANNIS VERHOEF Jan 1962 Irish Director 1991-05-21 UNTIL 2011-03-18 RESIGNED
MR GORDON CAREL VERHOEF Aug 1938 Irish Director 1995-12-04 UNTIL 1997-09-30 RESIGNED
MR DARREN MOORE Aug 1962 British Director 2017-06-06 UNTIL 2022-10-06 RESIGNED
MR EARL AUGUST KRAUSE Nov 1938 South African Director 2009-03-09 UNTIL 2020-12-15 RESIGNED
PAUL DAVID COLEMAN Jul 1947 British Director 2009-07-01 UNTIL 2010-01-01 RESIGNED
IRENE POTTER British Nominee Director 1991-05-16 UNTIL 1991-05-21 RESIGNED
MR PAUL WISDOM Secretary 2012-01-01 UNTIL 2016-01-18 RESIGNED
GEOFFREY CHARLES ZIPRIN Nominee Secretary 1991-05-16 UNTIL 1991-05-21 RESIGNED
JOHN SINCLAIR TAYLOR Dec 1930 Secretary 1991-05-21 UNTIL 1996-03-20 RESIGNED
MICHAEL JOHN HARROP Dec 1946 Secretary 1998-02-24 UNTIL 2012-01-01 RESIGNED
MICHAEL COURTENAY CHARLES Aug 1957 Secretary 1996-03-20 UNTIL 1998-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tellisford Limited 2016-04-06 Hoddesdon   Hertfordshire Ownership of shares 50 to 75 percent
Warthog Investments Ltd. 2016-04-06 Hoddesdon   Hertfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUSK HOLDINGS LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SZERELMEY LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
TORNADO 6 LIMITED WEST DRAYTON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
VACT SERVICES LIMITED WALTHAM CROSS ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
E&R (LONDON) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LONDON STONE LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GROVE PARK SPORTING SYNDICATE LIMITED LONDON ... TOTAL EXEMPTION SMALL 0150 - Hunting and game rearing inc. services
32 GROSVENOR GARDENS LIMITED WALTHAM CROSS Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WARTHOG INVESTMENTS LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TELLISFORD LIMITED WALTHAM CROSS Active GROUP 74990 - Non-trading company
SZERELMEY (GB) LIMITED Active SMALL 41201 - Construction of commercial buildings
AMALGAMATED NAMES LIMITED WEST DRAYTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLOBAL WINGS LIMITED WALTHAM CROSS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MARMORAN (UK) LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
SZERELMEY (UK) LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SHAWS OF DARWEN LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FAIENCE & TERRACOTTA LIMITED WALTHAM CROSS ENGLAND Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
HERITAGE BUILDING AND CONSERVATION LIMITED WORTHING Dissolved... AUDITED ABRIDGED 41100 - Development of building projects
CATHEDRAL WORKS ORGANISATION LIMITED WALTHAM CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Szerelmey (International) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £20,328 Cash £591,834 equity
Szerelmey (International) Limited - Accounts to registrar (filleted) - small 18.2 2022-12-08 31-12-2021 £21,476 Cash £592,982 equity
Szerelmey (International) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £22,315 Cash £593,839 equity
Szerelmey (International) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-12-2019 £23,129 Cash £594,677 equity
Szerelmey (International) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £6,656 Cash £595,559 equity
Szerelmey (International) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £15,978 Cash £612,574 equity

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