SERVE LEGAL LIMITED

SERVE LEGAL LIMITED is an active private limited company, incorporated on 29 June 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Millbank, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SERVE LEGAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR CITIBASE MILLBANK TOWER
Address Line 2	21-24 MILLBANK
Post Town	LONDON
Country	ENGLAND
Postcode	SW1P 4QP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/07/2024
Last Made Up Date	24/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SERVE LEGAL LIMITED

Directors

(The company's officers)

MR. EDWARD JOHN HEAVER

(~55 year old British national)

1ST FLOOR CITIBASE MILLBANK TOWER 21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/06/2006

MR CHARLIE DANIEL MOWAT

(~46 year old British national)

1ST FLOOR CITIBASE MILLBANK TOWER 21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2006

MR JULIAN GEORGE SARGESON

(~61 year old British national)

1ST FLOOR CITIBASE MILLBANK TOWER 21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/06/2006

EDWARD JOHN HEAVER

1ST FLOOR CITIBASE MILLBANK TOWER 21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND

Current Secretary

Appointed on 29/06/2023

Shareholders

(Persons of Significant Control)

Mr Julian George Sargeson

(~61 year old British national)

1st Floor Citibase Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr. Edward John Heaver

(~55 year old British national)

1st Floor Citibase Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Charlie Daniel Mowat

(~46 year old British national)

1st Floor Citibase Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

Owns between 25% and 50% of the shares.

Notified on 15/09/2020

Connections

(Shared officers)

COOLERKING RESOURCES LIMITED

MR. EDWARD JOHN HEAVER

COUGAR LEISURE LIMITED

MR JULIAN GEORGE SARGESON

OFF BEAT HATS LIMITED

MR CHARLIE DANIEL MOWAT

REGIONAL CONTRACT SERVICES LIMITED

MR CHARLIE DANIEL MOWAT

SARGESON LIMITED

MR JULIAN GEORGE SARGESON

STANDARD OFFICE CLEANING (UK) LIMITED

MR CHARLIE DANIEL MOWAT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)