SZERELMEY RESTORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
SZERELMEY RESTORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
SZERELMEY RESTORATION LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320139. The accounts status is SMALL and accounts are next due on 30/09/2024.
SZERELMEY RESTORATION LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320139. The accounts status is SMALL and accounts are next due on 30/09/2024.
SZERELMEY RESTORATION LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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 |
---|---|
23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEWIS JED MATANLE | May 1970 | British | Director | 2020-09-14 | CURRENT |
MR PAUL JOHN MORRIS | Jan 1965 | British | Director | 2013-01-22 | CURRENT |
MR GORDON CAREL VERHOEF | Aug 1938 | Irish | Director | 2017-06-06 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-12-23 UNTIL 2005-05-02 | RESIGNED | ||
MICHAEL JOHN HARROP | Dec 1946 | Secretary | 2005-05-02 UNTIL 2010-05-31 | RESIGNED | |
PAUL JOHN WISDOM | British | Secretary | 2010-06-01 UNTIL 2016-01-18 | RESIGNED | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-23 UNTIL 2005-05-02 | RESIGNED | ||
SPRINGFIELD SECRETARIES LTD. | Corporate Secretary | 2016-01-18 UNTIL 2020-09-11 | RESIGNED | ||
MR GREGORY CHANNIS VERHOEF | Jan 1962 | South African | Director | 2005-05-02 UNTIL 2005-07-04 | RESIGNED |
ROBERT SAMUEL DAVIES | Jan 1950 | British | Director | 2006-06-27 UNTIL 2012-06-29 | RESIGNED |
MR MARK NICHOLAS CHIVERS | Apr 1956 | British | Director | 2005-05-02 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipser Limited | 2016-04-06 | Hoddesdon Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Szerelmey Restoration Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £3,522,793 Cash £2,759,953 equity |
Szerelmey Restoration Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-20 | 31-12-2021 | £5,471,056 Cash £2,920,733 equity |
Szerelmey Restoration Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-18 | 31-12-2020 | £7,631,592 Cash £4,014,959 equity |
Szerelmey Restoration Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-06 | 31-12-2019 | £5,919,245 Cash £2,259,364 equity |
Szerelmey Restoration Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-15 | 31-12-2018 | £2,829,394 Cash £1,532,027 equity |
Szerelmey Restoration Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £1,333,211 Cash £921,304 equity |