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 |
|---|
| Company Number | : | 10882447 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 July 2017 |
|---|
| End of financial year | : | 31 December 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | 6th Floor, Stockbridge House, Newcastle Upon Tyne, England, NE1 2HJ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 6th Floor, Stockbridge House, Newcastle Upon Tyne, United Kingdom, NE1 2HJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| High Street Commercial Finance Limited |
| Notified on | : | 25 July 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom, NE1 2ET |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Cargil Management Services Limited |
| Notified on | : | 25 July 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH |
|---|
| 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 (1 months remaining)