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SERECENA ELEVEN LIMITED

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

This company is commonly known as Serecena Eleven Limited. The company was founded 20 years ago and was given the registration number 05332236. The firm's registered office is in SALISBURY. You can find them at Alexandra House, St Johns Street, Salisbury, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SERECENA ELEVEN LIMITED
Company Number:05332236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexandra House, St Johns Street, Salisbury, SP1 2SB

Secretary21 July 2023Active
Alexandra House, St Johns Street, Salisbury, SP1 2SB

Director21 July 2023Active
Mayfield House, Denmans Lane, Fontwell, Arundel, United Kingdom, BN18 0SU

Secretary20 June 2018Active
Alexandra House, St Johns Street, Salisbury, SP1 2SB

Secretary31 July 2022Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Secretary13 January 2005Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Director23 May 2008Active
Mayfield House, Denmans Lane, Fontwell, Arundel, United Kingdom, BN18 0SU

Director20 June 2018Active
Alexandra House, St Johns Street, Salisbury, SP1 2SB

Director31 July 2022Active
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ

Director25 July 2012Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Director19 July 2010Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Director19 July 2010Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Director13 January 2005Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Director19 July 2010Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Director13 January 2005Active

People with Significant Control

Mrs Victoria Sarah Tiffin
Notified on:10 May 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Guernsey
Address:Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Meyrick
Notified on:13 January 2017
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:Guernsey
Address:Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rio Laranja Empreendimentos Turisticos Limitada
Notified on:13 January 2017
Status:Active
Country of residence:Portugal
Address:Vale Currais, Apt 79, Lagoa, Portugal, 8401 901
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise Jane Woodward
Notified on:13 January 2017
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Guernsey
Address:Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Ian Eyre
Notified on:13 January 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:Guernsey
Address:Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Valerie Elizabeth Eyre
Notified on:13 January 2017
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:Guernsey
Address:Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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