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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-04 | Officers | Change person director company with change date. | Download |
| 2021-09-27 | Officers | Change person director company with change date. | Download |
| 2021-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-13 | Officers | Termination secretary company with name termination date. | Download |
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