General information

Name:

Serlian Limited

Office Address:

Gable House 18-24 Turnham Green Terrace W4 1QP London

Number: 09975098

Incorporation date: 2016-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was started is 2016-01-28. Registered under company registration number 09975098, the firm operates as a Private Limited Company. You may find the main office of this firm during office hours under the following address: Gable House 18-24 Turnham Green Terrace, W4 1QP London. The enterprise's principal business activity number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. The firm's latest financial reports provide detailed information about the period up to 31st December 2022 and the most recent confirmation statement was filed on 29th July 2023.

Right now, the following firm is supervised by just one director: Lachlan R., who was arranged to perform management duties in January 2016. The following firm had been presided over by Edward C. until 2017-07-10.

Lachlan R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lachlan R.

Role: Director

Appointed: 28 January 2016

Latest update: 12 April 2024

People with significant control

Lachlan R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward C.
Notified on 1 June 2016
Ceased on 10 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 28 January 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 28 January 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 28 January 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 28 January 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 28 January 2016
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
8
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