Having been setup in 2006, Serpentine Property Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 3 directors listed for Serpentine Property Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PORCARO, Michael | 06 September 2006 | - | 1 |
PORCARO, Ilse | 07 December 2007 | 09 January 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEANEY, Timothy Colin Francis | 10 September 2007 | 26 March 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 September 2020 | |
CH01 - Change of particulars for director | 01 July 2020 | |
PSC04 - N/A | 01 July 2020 | |
AA - Annual Accounts | 26 February 2020 | |
CS01 - N/A | 21 August 2019 | |
AA - Annual Accounts | 16 May 2019 | |
PSC04 - N/A | 20 February 2019 | |
CH01 - Change of particulars for director | 20 February 2019 | |
CS01 - N/A | 20 September 2018 | |
AA - Annual Accounts | 26 April 2018 | |
CS01 - N/A | 15 September 2017 | |
AA - Annual Accounts | 21 March 2017 | |
AA01 - Change of accounting reference date | 22 September 2016 | |
CS01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 23 December 2015 | |
MR01 - N/A | 28 November 2015 | |
MR01 - N/A | 21 November 2015 | |
AR01 - Annual Return | 28 September 2015 | |
AD01 - Change of registered office address | 06 May 2015 | |
MR04 - N/A | 24 March 2015 | |
MR04 - N/A | 06 March 2015 | |
MR04 - N/A | 06 March 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AD01 - Change of registered office address | 22 October 2014 | |
AR01 - Annual Return | 18 August 2014 | |
CH01 - Change of particulars for director | 18 August 2014 | |
CH01 - Change of particulars for director | 18 August 2014 | |
AD01 - Change of registered office address | 30 May 2014 | |
TM02 - Termination of appointment of secretary | 27 March 2014 | |
AD01 - Change of registered office address | 27 March 2014 | |
AA - Annual Accounts | 06 January 2014 | |
MR01 - N/A | 02 October 2013 | |
AR01 - Annual Return | 18 September 2013 | |
MR01 - N/A | 14 June 2013 | |
MG01 - Particulars of a mortgage or charge | 22 March 2013 | |
TM01 - Termination of appointment of director | 09 January 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 22 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 30 November 2011 | |
AD01 - Change of registered office address | 20 June 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 07 September 2009 | |
363a - Annual Return | 25 September 2008 | |
AA - Annual Accounts | 28 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2008 | |
AA - Annual Accounts | 26 June 2008 | |
225 - Change of Accounting Reference Date | 26 June 2008 | |
287 - Change in situation or address of Registered Office | 09 June 2008 | |
395 - Particulars of a mortgage or charge | 19 December 2007 | |
395 - Particulars of a mortgage or charge | 18 December 2007 | |
288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
363a - Annual Return | 10 September 2007 | |
395 - Particulars of a mortgage or charge | 16 November 2006 | |
NEWINC - New incorporation documents | 06 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 November 2015 | Outstanding |
N/A |
A registered charge | 11 November 2015 | Outstanding |
N/A |
A registered charge | 30 September 2013 | Fully Satisfied |
N/A |
A registered charge | 11 June 2013 | Fully Satisfied |
N/A |
Legal charge | 06 March 2013 | Fully Satisfied |
N/A |
Legal charge | 14 December 2007 | Fully Satisfied |
N/A |
Legal charge | 10 December 2007 | Fully Satisfied |
N/A |
Mortgage | 14 November 2006 | Fully Satisfied |
N/A |