SERENIA INVESTMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SERENIA INVESTMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SERENIA INVESTMENT SERVICES LIMITED was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390573. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SERENIA INVESTMENT SERVICES LIMITED was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390573. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SERENIA INVESTMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
145-157 ST. JOHN STREET
LONDON
EC1V 4PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TREVOR BETHUNE ELLINGTON | Jan 1974 | British | Director | 2002-05-07 | CURRENT |
1ST CONTACT DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-08 UNTIL 2002-05-07 | RESIGNED | ||
1ST CONTACT SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-08 UNTIL 2002-05-07 | RESIGNED | ||
JULIO RAMIREZ | British | Secretary | 2002-05-07 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Trevor Bethune-Ellington | 2016-04-06 | 1/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SERENIA INVESTMENT SERVICES LIMITED | 2023-10-27 | 31-03-2023 | £1 equity |
Micro-entity Accounts - SERENIA INVESTMENT SERVICES LIMITED | 2022-11-29 | 31-03-2022 | £1 equity |
Micro-entity Accounts - SERENIA INVESTMENT SERVICES LIMITED | 2021-01-05 | 31-03-2020 | £1 equity |
Micro-entity Accounts - SERENIA INVESTMENT SERVICES LIMITED | 2019-11-26 | 31-03-2019 | £1 equity |
Micro-entity Accounts - SERENIA INVESTMENT SERVICES LIMITED | 2018-02-13 | 31-03-2017 | £1 equity |