Szerelmey (GB) Limited

Company Name	Szerelmey (GB) Limited
Company Status	Active
Company Number	05171093
Category	Private Limited Company
Incorporation Date	5 July 2004(19 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Gordon Carel Verhoef
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Irish
Status	Current
Appointed	06 June 2017(12 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Director Name	Mr Peter James McColm
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Director Name	Ms Tamsin Pickeral
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(17 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Director Name	Mr Wayne Ian McIntyre
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(17 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Director Name	Mr Antonio Buffa
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	20 April 2022(17 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Director Name	Mr Mark Nicholas Chivers
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Brambles 74 Headley Road Liphook Hampshire GU30 7PR

Director Name	Michael John Harrop
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 02 October 2007)
Role	Chartered Accountant
Correspondence Address	Holly Cottage Warbleton Heathfield East Sussex TN21 9BG

Secretary Name	Michael John Harrop
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 02 October 2007)
Role	Chartered Accountant
Correspondence Address	Holly Cottage Warbleton Heathfield East Sussex TN21 9BG

Director Name	Stephen David Clark
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(3 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 January 2014)
Role	Estimator
Country of Residence	England
Correspondence Address	22 Rosemary Road Waterbeach Cambridge Cambridgeshire CB25 9NB

Director Name	Mr Andrew Robert Whiterod
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2009)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	7 Churchill Road Horton Kirby Dartford Kent DA4 9DP

Director Name	Gary Charles Williams
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(3 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2012)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	3 St.Vincents Close Girton Cambridge CB3 0PB

Secretary Name	Paul John Wisdom
Nationality	British
Status	Resigned
Appointed	02 October 2007(3 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 January 2016)
Role	Accountant
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Director Name	Mr Steven Dite
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 March 2016)
Role	Contracts Manager
Country of Residence	Wales
Correspondence Address	38 The Parade Barry South Glamorgan CF62 6SF Wales

Director Name	Mr Mark Dellar
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(7 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 May 2018)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Director Name	Mr Darren Moore
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(11 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	369 Kennington Lane Vauxhall London SE11 5QY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Springfield Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	18 January 2016(11 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 September 2020)
Correspondence Address	Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Contact

Website	www.szerelmey.com
Email address	[email protected]
Telephone	020 77359995
Telephone region	London

Location

Registered Address	369 Kennington Lane Vauxhall London SE11 5QY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£9,360
Cash	£120,639
Current Liabilities	£1,006,507

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Filing History

26 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
7 July 2023	Confirmation statement made on 5 July 2023 with updates (4 pages)
23 February 2023	Termination of appointment of Darren Moore as a director on 25 January 2023 (1 page)
19 October 2022	Audited abridged accounts made up to 31 December 2021 (9 pages)
5 July 2022	Confirmation statement made on 5 July 2022 with updates (4 pages)
3 May 2022	Director's details changed for Mr Peter James Mccolm on 22 April 2022 (2 pages)
3 May 2022	Appointment of Mr Wayne Ian Mcintyre as a director on 20 April 2022 (2 pages)
3 May 2022	Appointment of Mr Antonio Buffa as a director on 20 April 2022 (2 pages)
3 May 2022	Appointment of Ms Tamsin Pickeral as a director on 20 April 2022 (2 pages)
13 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
5 July 2021	Confirmation statement made on 5 July 2021 with updates (4 pages)
4 June 2021	Appointment of Mr Peter James Mccolm as a director on 27 May 2021 (2 pages)
5 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
15 September 2020	Termination of appointment of Springfield Secretaries Ltd. as a secretary on 11 September 2020 (1 page)
6 July 2020	Confirmation statement made on 5 July 2020 with updates (4 pages)
14 August 2019	Audited abridged accounts made up to 31 December 2018 (7 pages)
8 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
18 July 2018	Confirmation statement made on 5 July 2018 with updates (5 pages)
29 May 2018	Termination of appointment of Mark Dellar as a director on 23 May 2018 (1 page)
3 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
26 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
14 July 2017	Notification of Szerelmey (International) Ltd. as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Notification of Szerelmey (International) Ltd. as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Notification of Szerelmey (International) Ltd. as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
6 June 2017	Appointment of Mr Gordon Carel Verhoef as a director on 6 June 2017 (2 pages)
6 June 2017	Appointment of Mr Gordon Carel Verhoef as a director on 6 June 2017 (2 pages)
21 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
13 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
23 March 2016	Appointment of Mr. Darren Moore as a director on 23 March 2016 (2 pages)
23 March 2016	Termination of appointment of Steven Dite as a director on 23 March 2016 (1 page)
23 March 2016	Appointment of Mr. Darren Moore as a director on 23 March 2016 (2 pages)
23 March 2016	Termination of appointment of Steven Dite as a director on 23 March 2016 (1 page)
21 January 2016	Termination of appointment of Paul John Wisdom as a secretary on 18 January 2016 (1 page)
21 January 2016	Termination of appointment of Paul John Wisdom as a secretary on 18 January 2016 (1 page)
21 January 2016	Appointment of Springfield Secretaries Ltd. as a secretary on 18 January 2016 (2 pages)
21 January 2016	Appointment of Springfield Secretaries Ltd. as a secretary on 18 January 2016 (2 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 July 2015	Secretary's details changed for Paul John Wisdom on 28 May 2015 (1 page)
28 July 2015	Secretary's details changed for Paul John Wisdom on 28 May 2015 (1 page)
28 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 3 (4 pages)
28 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 3 (4 pages)
28 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 3 (4 pages)
7 October 2014	Termination of appointment of Andrew Robert Whiterod as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Andrew Robert Whiterod as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Andrew Robert Whiterod as a director on 7 October 2014 (1 page)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3 (5 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3 (5 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3 (5 pages)
13 January 2014	Termination of appointment of Stephen Clark as a director (1 page)
13 January 2014	Termination of appointment of Stephen Clark as a director (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 September 2012	Appointment of Mr Andrew Whiterod as a director (2 pages)
5 September 2012	Appointment of Mr Andrew Whiterod as a director (2 pages)
26 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
9 January 2012	Termination of appointment of Gary Williams as a director (1 page)
9 January 2012	Termination of appointment of Gary Williams as a director (1 page)
9 January 2012	Appointment of Mr Steven Dite as a director (2 pages)
9 January 2012	Appointment of Mr Mark Dellar as a director (2 pages)
9 January 2012	Appointment of Mr Steven Dite as a director (2 pages)
9 January 2012	Appointment of Mr Mark Dellar as a director (2 pages)
22 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
24 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Gary Williams on 5 July 2010 (2 pages)
24 July 2010	Director's details changed for Stephen David Clark on 5 July 2010 (2 pages)
24 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Gary Williams on 5 July 2010 (2 pages)
24 July 2010	Director's details changed for Gary Williams on 5 July 2010 (2 pages)
24 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Stephen David Clark on 5 July 2010 (2 pages)
24 July 2010	Director's details changed for Stephen David Clark on 5 July 2010 (2 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
9 July 2009	Return made up to 05/07/09; full list of members (4 pages)
9 July 2009	Return made up to 05/07/09; full list of members (4 pages)
3 July 2009	Appointment terminated director andrew whiterod (1 page)
3 July 2009	Appointment terminated director andrew whiterod (1 page)
7 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 July 2008	Director's change of particulars / andrew whitrod / 01/07/2008 (1 page)
18 July 2008	Return made up to 05/07/08; full list of members (4 pages)
18 July 2008	Director's change of particulars / andrew whitrod / 01/07/2008 (1 page)
18 July 2008	Return made up to 05/07/08; full list of members (4 pages)
22 October 2007	Secretary resigned;director resigned (1 page)
22 October 2007	Secretary resigned;director resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 September 2007	Ad 31/08/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 September 2007	Ad 31/08/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 July 2007	Return made up to 05/07/07; full list of members (7 pages)
16 July 2007	Return made up to 05/07/07; full list of members (7 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
13 July 2006	Return made up to 05/07/06; full list of members (7 pages)
13 July 2006	Return made up to 05/07/06; full list of members (7 pages)
2 May 2006	Full accounts made up to 31 December 2005 (7 pages)
2 May 2006	Full accounts made up to 31 December 2005 (7 pages)
9 August 2005	Return made up to 05/07/05; full list of members (7 pages)
9 August 2005	Return made up to 05/07/05; full list of members (7 pages)
25 April 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
25 April 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	New secretary appointed;new director appointed (2 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	New secretary appointed;new director appointed (2 pages)
30 September 2004	Registered office changed on 30/09/04 from: springfield house 99/101 crossbrook street waltham cross hertfordshire EN8 8JR (1 page)
30 September 2004	Registered office changed on 30/09/04 from: springfield house 99/101 crossbrook street waltham cross hertfordshire EN8 8JR (1 page)
5 July 2004	Incorporation (16 pages)
5 July 2004	Incorporation (16 pages)

Szerelmey (GB) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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