SERENUS DEVELOPMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Serenus Developments Limited. The company was founded 7 years ago and was given the registration number 10882447. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 6th Floor, Stockbridge House, Newcastle Upon Tyne, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | SERENUS DEVELOPMENTS LIMITED |
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| Company Number | : | 10882447 |
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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 | : | 25 July 2017 |
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| End of financial year | : | 31 December 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 6th Floor, Stockbridge House, Newcastle Upon Tyne, England, NE1 2HJ |
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| Country Origin | : | ENGLAND |
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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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| 6th Floor, Stockbridge House, Newcastle Upon Tyne, England, NE1 2HJ | Director | 25 July 2017 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 25 July 2017 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 25 July 2017 | Active |
People with Significant Control
| High Street Residential Uk Limited |
| Notified on | : | 31 December 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 6th Floor, Stockbridge House, Newcastle Upon Tyne, United Kingdom, NE1 2HJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| High Street Commercial Finance Limited |
| Notified on | : | 25 July 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom, NE1 2ET |
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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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| Cargil Management Services Limited |
| Notified on | : | 25 July 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH |
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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 (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 (0 months remaining)