SERLIAN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Serlian Ltd. The company was founded 9 years ago and was given the registration number 09975098. The firm's registered office is in LONDON. You can find them at Gable House, 18-24 Turnham Green Terrace, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | SERLIAN LTD |
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| Company Number | : | 09975098 |
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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 | : | 28 January 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | Gable House, 18-24 Turnham Green Terrace, London, United Kingdom, W4 1QP |
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| Country Origin | : | UNITED KINGDOM |
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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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| Gable House, 18-24 Turnham Green Terrace, London, United Kingdom, W4 1QP | Director | 28 January 2016 | Active |
| 49a, Unit 6, Goldhawk Road, London, United Kingdom, W12 8QP | Secretary | 28 January 2016 | Active |
| 49a, Unit 6, Goldhawk Road, London, United Kingdom, W12 8QP | Director | 12 April 2016 | Active |
People with Significant Control
| Mr Edward St Clair Carter |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 49a, Unit 6, London, United Kingdom, W12 8QP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Lachlan John Rankin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Gable House, 18-24 Turnham Green Terrace, London, United Kingdom, W4 1QP |
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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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)