Company information:
Seraphine Limited (No: 04406761)
Address: 265 TOTTENHAM COURT ROAD, 2ND FLOOR, LONDON, GREATER LONDON, W1T 7RQ, UNITED KINGDOM
Status: Active
Incorporated: 30-Mar-2002
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 05-Mar-2025
Industry Class: 47710 - Retail sale of clothing in specialised stores
Current Director: ANNIE HOLT ( DOB: Mar-1981 From: Apr-2024 )
Current Director: CECILE HELENE REINAUD ( DOB: Dec-1973 From: Mar-2002 )
Current Director: SEBASTIAN TARLETON ( DOB: Dec-1974 From: Apr-2024 )
Current Director: LEE JAMES WILLIAMS ( DOB: Sep-1968 From: Mar-2022 )
Current Director: HEATHER ALICE CRAMAN WOOD ( DOB: Oct-1982 From: Oct-2023 )
Resigned Director: JOHN PHILIP BAILEY ( DOB: Apr-1964 From: Jun-2017 To: Mar-2022 )
Resigned Director: CHELSEY OLIVER ( DOB: Jul-1986 From: Dec-2020 To: Apr-2024 )
Resigned Director: ALEXANDRA SLIOSBERG ( From: Sep-2002 To: Nov-2004 )
Resigned Director: LEE JAMES WILLIAMS ( DOB: Sep-1968 From: Mar-2022 To: Oct-2023 )
Resigned Director: DAVID NEWTON WILLIAMS ( DOB: Aug-1978 From: Sep-2020 To: Mar-2024 )
Resigned Secretary: JOHN PHILIP BAILEY ( From: Oct-2014 To: Oct-2021 )
Resigned Secretary: MARKUS ANDREAS GOLSER ( DOB: Jun-1971 From: Dec-2005 To: Oct-2014 )
Resigned Secretary: BRIDGET SOPHIE GREEN ( From: Oct-2021 To: Nov-2023 )
Resigned Secretary: DANIEL TEVIAN SAMUAL HARRIS ( From: Mar-2002 To: Dec-2005 )
Persons of Significant Control:
Stork Acquisition Limited, Suite 3.01, 332 Ladbroke Grove Ladbroke Grove, London, W10 5AD, England: Ownership of shares – 75% or more (Notified: 2017-06-05)
Stork Topco Limited, 95 Wigmore Street, London, W1U 1FB, England: Has significant influence or control (Notified: 2017-06-06, Ceased: 2019-03-18)
Mrs Cecile Helene Reinaud, Suite 3.01 Grand Union Studios 332 Ladbroke Grove, London, W10 5AD, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-21, Ceased: 2017-06-06)