SERRONA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Serrona Limited. The company was founded 10 years ago and was given the registration number 09109559. The firm's registered office is in LONDON. You can find them at Mermaid House, 2 Puddle Dock, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
Company Information
Name | : | SERRONA LIMITED |
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Company Number | : | 09109559 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 01 July 2014 |
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End of financial year | : | 31 July 2018 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 63990 - Other information service activities n.e.c.
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Office Address & Contact
Registered Address | : | Mermaid House, 2 Puddle Dock, London, England, EC4V 3DB |
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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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13, Soham Road, Enfield, England, EN3 6HD | Director | 01 July 2014 | Active |
Flat E, 15 Lancaster Gate, London, United Kingdom, W2 3LH | Director | 01 July 2014 | Active |
People with Significant Control
Mr Shiv Chopra |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1983 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 13, Soham Road, Enfield, United Kingdom, EN3 6HD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Dr Nadine Haram |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1981 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Flat E, 15 Lancaster Gate, London, United Kingdom, W2 3LH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)