This company is commonly known as Seren One Limited. The company was founded 6 years ago and was given the registration number 11309545. The firm's registered office is in LONDON. You can find them at 10th Floor, 5 Churchill Place, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.
| Name | : | SEREN ONE LIMITED |
|---|---|---|
| Company Number | : | 11309545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10th Floor, 5 Churchill Place, London, England, E14 5HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 5 Churchill Place, London, England, E14 5HU | Corporate Secretary | 13 April 2018 | Active |
| 10th Floor, 5 Churchill Place, London, England, E14 5HU | Director | 13 April 2018 | Active |
| 10th Floor, 5 Churchill Place, London, England, E14 5HU | Corporate Director | 13 April 2018 | Active |
| 10th Floor, 5 Churchill Place, London, England, E14 5HU | Corporate Director | 13 April 2018 | Active |
| Csc Corporate Services (Uk) Limited | ||
| Notified on | : | 13 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10th Floor, 5 Churchill Place, London, England, E14 5HU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Officers | Change person director company with change date. | Download |
| 2020-08-17 | Officers | Change corporate director company with change date. | Download |
| 2020-08-17 | Officers | Change corporate director company with change date. | Download |
| 2020-08-17 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-25 | Accounts | Change account reference date company current shortened. | Download |
| 2018-04-13 | Incorporation | Incorporation company. | Download |
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