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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 8 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
Company Number:09975098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Gable House, 18-24 Turnham Green Terrace, London, United Kingdom, W4 1QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, 18-24 Turnham Green Terrace, London, United Kingdom, W4 1QP

Director28 January 2016Active
49a, Unit 6, Goldhawk Road, London, United Kingdom, W12 8QP

Secretary28 January 2016Active
49a, Unit 6, Goldhawk Road, London, United Kingdom, W12 8QP

Director12 April 2016Active

People with Significant Control

Mr Edward St Clair Carter
Notified on:01 June 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:49a, Unit 6, London, United Kingdom, W12 8QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lachlan John Rankin
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:Gable House, 18-24 Turnham Green Terrace, London, United Kingdom, W4 1QP
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 (0 months remaining)

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