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Nom

Serramalte Limited

Adresse
167-171 Queensway
London
W2 4SB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05879822 Show on Companies House
Statut de SociétéDissolved
Fondé18 juillet 2006
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)85520 - Enseignement culturel
Noms Précédents
  • Gordons111 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ensino Limited Status: Active Notified: 10/11/2017 Companies House Number: 09801228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bray, Nicholas James Status: Ceased Notified: 01/06/2016 Ceased: 10/11/2017 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gambetta, Riccardo Status: Ceased Notified: 01/07/2016 Ceased: 24/05/2017 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bray, Nicholas James New Malden, Surrey Status: Active Notified: 28/11/2006 Date of Birth: 05/1969 Occupation: Corporate Finance Role: Director Country of Residence: England Nationality: British
    Herbertson, James Alexander London, United Kingdom Status: Active Notified: 25/01/2018 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roussounis, Stephan Marios London, United Kingdom Status: Active Notified: 25/01/2018 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British