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SERRAMALTE LIMITED

Company summary

0 outstanding charges

Company number: 05879822
Status: DISSOLVED
Incorporated / age: 18 July 200615 years
Registered office: 167-171 Queensway, London, W2 4SB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 13:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
167-171 Queensway, London, W2 4SB, United Kingdom
Nature of business
Cultural education
Previous company names
GORDONS111 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAY, Nicholas James ACTIVE	Secretary	28 Nov 2006				37 Chestnut Grove, New Malden, Surrey, KT3 3JJ
BRAY, Nicholas James ACTIVE	Director	28 Nov 2006		England	May 1969	37 Chestnut Grove, New Malden, Surrey, KT3 3JJ
HERBERTSON, James Alexander ACTIVE	Director	25 Jan 2018		England	April 1978	167-171, Queensway, London, W2 4SB, United Kingdom
ROUSSOUNIS, Stephan Marios ACTIVE	Director	25 Jan 2018		England	October 1979	167-171, Queensway, London, W2 4SB, United Kingdom
GORDONS NOMINEE SECRETARIES LIMITED RESIGNED	Secretary	18 Jul 2006	28 Nov 2006			22 Great James Street, London, WC1N 3ES
GAMBETTA, Riccardo RESIGNED	Director	28 Nov 2006	11 Aug 2016	United Kingdom	November 1970	Burton Manor, Bury, Pulborough, West Sussex, RH20 1HB
GORDONS NOMINEE DIRECTORS LIMITED RESIGNED	Director	18 Jul 2006	28 Nov 2006			22 Great James Street, London, WC1N 3ES

BRAY, Nicholas James ACTIVE
Role: Secretary
Appointed on: 28 Nov 2006
Address: 37 Chestnut Grove, New Malden, Surrey, KT3 3JJ

BRAY, Nicholas James ACTIVE
Role: Director
Appointed on: 28 Nov 2006
Country of Residence: England
Date of birth: May 1969
Address: 37 Chestnut Grove, New Malden, Surrey, KT3 3JJ

HERBERTSON, James Alexander ACTIVE
Role: Director
Appointed on: 25 Jan 2018
Country of Residence: England
Date of birth: April 1978
Address: 167-171, Queensway, London, W2 4SB, United Kingdom

GORDONS NOMINEE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jul 2006
Resigned on: 28 Nov 2006
Address: 22 Great James Street, London, WC1N 3ES

GAMBETTA, Riccardo RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 11 Aug 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Burton Manor, Bury, Pulborough, West Sussex, RH20 1HB

GORDONS NOMINEE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 28 Nov 2006
Address: 22 Great James Street, London, WC1N 3ES