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Dato Capital United Kingdom

Seraphina Construction LTD

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Details

Company type Private Limited Company, Active
Company Number 12619359
Universal Entity Code7379-0890-9281-6081
Record last updated Wednesday, April 7, 2021 11:55:58 AM UTC
Official Address 29 Calverton Road London England E62ns Wall End
There are 42 companies registered at this street
Postal Code E62NS
Sector Construction of domestic buildings

Charts

Visits

SERAPHINA CONSTRUCTION LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2021 Appointment of a man as Trustee Of a Trust With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust, Shareholder (Above 75%) and Shareholder (Above 75%) As a Member Of a Firm Appointment of a man as Trustee Of a Trust With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust, Shareholder (Above 75%) and Shareholder (Above 75%) As a Member Of a Firm
Registry Apr 1, 2021 Resignation of 5 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With 50-75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (25-50%) As a Member Of a Firm, one Shareholder (Above 75%) As a Trustee Of a Trust, one Shareholder (50-75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More Than 75% Of Voting Rights, one Trustee Of a Trust With More 50-75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 5 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With 50-75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (25-50%) As a Member Of a Firm, one Shareholder (Above 75%) As a Trustee Of a Trust, one Shareholder (50-75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More Than 75% Of Voting Rights, one Trustee Of a Trust With More 50-75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Nov 27, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%), Trustee Of a Trust With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%), Trustee Of a Trust With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors
Registry Nov 27, 2020 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With 50-75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (25-50%) As a Member Of a Firm, one Shareholder (Above 75%) As a Trustee Of a Trust, one Shareholder (50-75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More Than 75% Of Voting Rights, one Trustee Of a Trust With More 50-75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With 50-75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (25-50%) As a Member Of a Firm, one Shareholder (Above 75%) As a Trustee Of a Trust, one Shareholder (50-75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More Than 75% Of Voting Rights, one Trustee Of a Trust With More 50-75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Nov 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2020 Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust, Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%), Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust, Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%), Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control
Registry Aug 1, 2020 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With 50-75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (25-50%) As a Member Of a Firm, one Shareholder (50-75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More 50-75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With 50-75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (25-50%) As a Member Of a Firm, one Shareholder (50-75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More 50-75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Jun 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2020 Appointment of a woman Appointment of a woman
Registry Jun 1, 2020 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With 50-75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (25-50%) As a Member Of a Firm, one Shareholder (50-75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More 50-75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With 50-75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (25-50%) As a Member Of a Firm, one Shareholder (50-75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More 50-75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry May 28, 2020 Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With 25-50% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Shareholder (25-50%), Shareholder (25-50%) As a Member Of a Firm, Trustee Of a Trust With More 25-50% Of Voting Rights and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With 25-50% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Shareholder (25-50%), Shareholder (25-50%) As a Member Of a Firm, Trustee Of a Trust With More 25-50% Of Voting Rights and Individual Or Entity With 25-50% Of Voting Rights
Registry May 28, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With 50-75% Of Voting Rights, one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (50-75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Trustee Of a Trust With More 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With 50-75% Of Voting Rights, one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (50-75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Trustee Of a Trust With More 50-75% Of Voting Rights
Registry May 22, 2020 Two appointments: 2 men Two appointments: 2 men

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