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 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
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 |
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 |