Serenus Developments Limited

General information

Name:

Serenus Developments Ltd

Office Address:

6th Floor Stockbridge House NE1 2HJ Newcastle Upon Tyne

Number: 10882447

Incorporation date: 2017-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was established is 2017-07-25. Established under no. 10882447, this company is listed as a Private Limited Company. You can reach the main office of the firm during business times at the following location: 6th Floor Stockbridge House, NE1 2HJ Newcastle Upon Tyne. This business's principal business activity number is 41100 which means Development of building projects. Serenus Developments Ltd released its latest accounts for the period that ended on 2017-12-31. The business latest annual confirmation statement was released on 2019-07-25.

Gary F. is the company's single director, who was appointed in 2017 in July. This company had been managed by Philippa K. till July 2017.

The companies that control this firm include: High Street Residential Uk Limited owns over 3/4 of company shares. This business can be reached in Newcastle Upon Tyne at Stockbridge House, NE1 2HJ and was registered as a PSC under the registration number 11238944.

Financial data based on annual report

Company staff

Gary F.

Role: Director

Appointed: 25 July 2017

Latest update: 8 October 2020

People with significant control

High Street Residential Uk Limited
Address: 6th Floor Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11238944
Notified on 31 December 2018
Nature of control:
over 3/4 of shares
High Street Commercial Finance Limited
Address: Cuthbert House All Saints Business Centre, Newcastle Upon Tyne, NE1 2ET, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 07841268
Notified on 25 July 2017
Ceased on 31 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cargil Management Services Limited
Address: 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02601236
Notified on 25 July 2017
Ceased on 25 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 05 September 2020
Confirmation statement last made up date 25 July 2019
Annual Accounts
Start Date For Period Covered By Report 2017-07-25
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019-07-25 (CS01)
filed on: 2nd, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
3
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