Ey-Seren Limited
04151569
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
27/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 01/01/2019
PARTNER
AMERICAN · ENGLAND · Age 55
Also on 3 other boards
director · Since 01/02/2020
PARTNER
BRITISH · ENGLAND · Age 59
Also on 6 other boards
director · Since 01/11/2020
PARTNER IN ACCOUNTING FIRM
BRITISH · UNITED KINGDOM · Age 50
director · Since 19/04/2024
MANAGEMENT CONSULTING
BRITISH · UNITED KINGDOM · Age 48
Also on 2 other boards
Former
director · Resigned 01/02/2001
corporate nominee director · Resigned 01/02/2001
corporate nominee secretary · Resigned 01/02/2001
secretary · Resigned 01/01/2002
secretary · Resigned 01/01/2002
director · Resigned 30/04/2004
corporate director · Resigned 06/10/2004
director · Resigned 06/04/2005
secretary · Resigned 18/07/2007
secretary · Resigned 04/03/2009
director · Resigned 12/03/2010
director · Resigned 31/10/2011
director · Resigned 12/12/2012
secretary · Resigned 12/12/2012
corporate secretary · Resigned 20/11/2013
director · Resigned 13/08/2015
director · Resigned 12/03/2017
secretary · Resigned 12/03/2017
director · Resigned 30/04/2018
director · Resigned 01/09/2018
director · Resigned 30/01/2019
director · Resigned 01/07/2019
director · Resigned 15/06/2020
director · Resigned 21/01/2021
director · Resigned 25/05/2021
director · Resigned 27/05/2021
director · Resigned 13/09/2021
director · Resigned 27/02/2024
director · Resigned 10/06/2024
director · Resigned 31/12/2025
secretary · Resigned 02/03/2026
director · Resigned 31/03/2026
Persons with Significant Control
Foviance Group Limited
1, More London Place, London, SE1 2AF
Reg: 04331949 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
1 MORE LONDON PLACE
LONDON