Company information:
Seraph Medical Limited (No: 12551580)
Address: 71 NASSAU ROAD, LONDON, SW13 9QG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-Aug-2020
Accounts Next Due: 01-Aug-2022
Next Confirmation Statement Due: 21-Apr-2021
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: RONALD FREDERICK LITTLEBOY ( DOB: Nov-1950 From: Apr-2020 )
Current Director: LUCA GARABET VARTANIAN ( DOB: Jul-1984 From: Apr-2020 )
Persons of Significant Control:
Mrs. Angela Falcone, 71 Nassau Road, London, SW13 9QG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-04-08, Ceased: 2021-04-08)
Mr Ronald Frederick Littleboy, 71 Nassau Road, London, SW13 9QG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-04-08, Ceased: 2021-04-08)