SERAPH ESTATES (CARDIFF) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Seraph Estates (cardiff) Ltd. The company was founded 13 years ago and was given the registration number 07791713. The firm's registered office is in CARDIFF. You can find them at 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | SERAPH ESTATES (CARDIFF) LTD |
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| Company Number | : | 07791713 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 September 2011 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 St Martin's Row, Albany Road, Cardiff, Wales, CF24 3RP | Secretary | 29 September 2011 | Active |
| 1, St Martin's Row, Albany Road, Cardiff, Wales, CF24 3RP | Director | 29 September 2011 | Active |
People with Significant Control
| Seraph Holdings Limited |
| Notified on | : | 01 April 2017 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | 1 St Martin's Row, Albany Road, Cardiff, Wales, CF24 3RP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Douglas James Haig |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 1 St Martin's Row, Albany Road, Cardiff, Wales, CF24 3RP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)