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SERAT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Serat Limited. The company was founded 26 years ago and was given the registration number 03632221. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SERAT LIMITED
Company Number:03632221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1998
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Summit House, 170 Finchley Road, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit No 12, 8103 Abu Bakr As Siddiq-Ash Sharafiyah Dist., Jeddah, Saudi Arabia,

Secretary01 January 2000Active
Unit No 12, 8103 Abu Bakr As Siddiq-Ash Sharafiyah Dist., Jeddah, Saudi Arabia,

Director28 September 1998Active
Flat 10 Aldersgate Court, 30 Bartholomew Close, London, EC1A 7ES

Secretary23 September 1998Active
C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS

Corporate Secretary28 September 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 September 1998Active
Flat 10 Aldersgate Court, 30 Bartholomew Close, London, EC1A 7ES

Director23 September 1998Active
4 Rue Senebier, Geneva 1205, Switzerland, FOREIGN

Director01 January 2000Active
6 Passage Baud Bovy 1205, Geneva, Switzerland, FOREIGN

Director26 May 2000Active
Moory Field House, Pilgrims Close,Westhumble, Dorking, RH5 6AR

Director23 September 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 September 1998Active
Jeddah, 21114, Jeddah, Saudi Arabia,

Corporate Director10 January 2010Active

People with Significant Control

Mr Pierre Sigg
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:French,Swiss
Country of residence:Saudi Arabia
Address:Unit No 12, 8103 Abu Bakr As Siddiq-Ash Sharafiyah Dist., Jeddah, Saudi Arabia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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