SZERELMEY LIMITED
Active - Accounts Filed
General Information
NAME
SZERELMEY LIMITED
COMPANY NUMBER
01948091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
18/09/1985
(39 years and 2 months old)
WEBSITE
www.szerelmey.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/1989
28/02/1991
SOUTH EAST STONE (LONDON) LIMITED
View all previous names
LONDON
SE11 5QY
Telephone: 02077359995
TPS: No
369 Kennington Lane
Vauxhall
London
SE11 5QY
Telephone: 77359995
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SZERELMEY (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| SZERELMEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Antonio Buffa (917547937) has left the board |
| 14/05/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SZERELMEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SZERELMEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SZERELMEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2006 - Present (17 years and 11 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
14/04/2015 - Present (9 years and 7 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/06/2017 - Present (7 years and 5 months) Born in Aug 1938 (age: 86) |
Active | Director |
Current: 16 Past: 29 |
View Report |
|
22/07/2019 - Present (5 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/07/2019 - Present (5 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARTHOG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TELLISFORD LIMITED | Non-Trading | View Report |
| SZERELMEY (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| SZERELMEY (GB) LIMITED | Active - Accounts Filed | View Report |
| SZERELMEY LIMITED | Active - Accounts Filed | View Report |
| TELLISFORD UK LIMITED | Non-Trading | View Report |
| IPSER LIMITED | Non-Trading | View Report |
| SZERELMEY RESTORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Antonio Buffa (917547937) has left the board |
| 14/05/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Board Member Peter Robert Wilby (930592818) Appointed |
| 27/02/2023 | Darren Moore (905486107) has left the board |
| 23/10/2022 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 23/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 17/09/2020 | SPRINGFIELD SECRETARIES LTD. (920438799) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 26/07/2019 | New Board Member Tamsin Pickeral (924447469) Appointed |
| 26/07/2019 | New Board Member Wayne Ian McIntyre (907716039) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 15/06/2017 | Gordon Carel Verhoef (923297291) has left the board |
| 15/06/2017 | New Board Member Gordon Carel Verhoef (905260077) Appointed |
| 08/06/2017 | New Board Member Gordon Carel Verhoef (923297291) Appointed |
| 18/04/2017 | New Confirmation Statement filed |
| 16/07/2016 | New Accounts filed |
| 27/04/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (920438799) Appointed |
| 22/01/2016 | Paul John Wisdom (915185718) has left the board |
| 17/10/2015 | New Accounts filed |
| 22/04/2015 | New Confirmation Statement filed |
| 20/04/2015 | New Board Member Peter James McColm (919685575) Appointed |
| 20/04/2015 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 05/02/2013 | New Board Member Antonio Buffa (917547937) Appointed |
| 13/09/2012 | New Accounts filed |
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