Dissolved
Dissolved 2014-06-15
Company Information for SERENA PROPERTIES LIMITED
LONDON, SE1,
|
Company Registration Number
04085816
Private Limited Company
Dissolved Dissolved 2014-06-15 |
Company Name | ||||
---|---|---|---|---|
SERENA PROPERTIES LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 04085816 | |
---|---|---|
Date formed | 2000-10-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-05-31 | |
Date Dissolved | 2014-06-15 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-04 13:14:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SERENA PROPERTIES LLC | PO BOX 389 Nassau ROSLYN NY 11576 | Active | Company formed on the 2005-08-25 | |
SERENA PROPERTIES, LLC | 8405 CHERRY HILL LANE - BROADVIEW HTS OH 44147 | Active | Company formed on the 2007-08-01 | |
SERENA PROPERTIES INC. | Fredericton New Brunswick | Active | Company formed on the 2008-05-28 | |
SERENA PROPERTIES, INC. | 280 S.W. 56TH TERRACE MARGATE FL 33068 | Inactive | Company formed on the 1999-11-01 | |
SERENA PROPERTIES LLC | 18201 SW 52ND COURT SOUTHWEST RANCHES FL 33331 | Active | Company formed on the 2013-03-04 | |
Serena Properties Holding Oy | Aleksanterinkatu 50 A HELSINKI 00100 | Active | Company formed on the 2014-10-10 | |
Serena Properties CD2 Holding Oy | Aleksanterinkatu 50 A HELSINKI 00100 | Active | Company formed on the 2014-10-10 | |
Serena Properties Retail Parks Holding Oy | Aleksanterinkatu 50 A HELSINKI 00100 | Active | Company formed on the 2015-04-09 | |
Serena Properties CD3 Holding Oy | Aleksanterinkatu 50 A HELSINKI 00100 | Active | Company formed on the 2015-04-09 | |
Serena Properties CD1 Holding Oy | Aleksanterinkatu 50 A HELSINKI 00100 | Active | Company formed on the 2015-04-09 | |
Serena Properties F1 Holding Oy | Aleksanterinkatu 50 A HELSINKI 00100 | Active | Company formed on the 2015-04-09 | |
Serena Properties F2 Holding Oy | Aleksanterinkatu 50 A HELSINKI 00100 | Active | Company formed on the 2015-04-09 | |
Serena Properties Grocery Holding Oy | Aleksanterinkatu 50 A HELSINKI 00100 | Active | Company formed on the 2015-04-09 | |
Serena Properties Box Holding Oy | Aleksanterinkatu 50 A HELSINKI 00100 | Active | Company formed on the 2015-04-09 | |
Serena Properties Finland Holding Oy | Aleksanterinkatu 50 A HELSINKI 00100 | Active | Company formed on the 2015-04-09 | |
SERENA PROPERTIES7860 LLC | Georgia | Unknown | ||
SERENA PROPERTIES LLC | Georgia | Unknown | ||
SERENA PROPERTIES INC | Georgia | Unknown | ||
SERENA PROPERTIES INCORPORATED | New Jersey | Unknown | ||
SERENA PROPERTIES INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SARA GERAGHTY |
||
ROBERT TCHENGUIZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN SMALLEY |
Director | ||
MICHAEL HARRY PETER INGHAM |
Company Secretary | ||
MICHAEL RODERICK HARRIS |
Director | ||
PAUL VINCENT TAYLOR |
Director | ||
NICHOLAS JOHN SIMPSON |
Director | ||
NICHOLAS DAVID WRIGHT |
Company Secretary | ||
ROBERT GEORGE BEATTIE CHARTERS |
Director | ||
IAN MCKAY |
Director | ||
RODERICK WALLACE MCKIE |
Director | ||
NICHOLAS DAVID WRIGHT |
Director | ||
IAN MICHAEL BRIAN HARRIS |
Company Secretary | ||
IAN MICHAEL BRIAN HARRIS |
Director | ||
RICHARD PENNYCOOK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICCADILLY HOTELS 4 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 3 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 1 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 2 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 6 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
PICCADILLY HOTELS 5 LIMITED | Director | 2015-10-20 | CURRENT | 2006-09-14 | Active | |
NOMROTCH LIMITED | Director | 2012-04-25 | CURRENT | 2003-10-03 | Dissolved 2018-07-10 | |
BEAMLOCK LIMITED | Director | 2012-04-25 | CURRENT | 1998-07-03 | Active | |
R20 ADVISORY LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
R20 INVESTMENTS ONE LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
VALLEYMILE LIMITED | Director | 2010-05-12 | CURRENT | 2005-06-30 | Active | |
R20 INVESTMENTS LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Active | |
BARNMIST LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
NADIA PROPERTIES LIMITED | Director | 2007-11-16 | CURRENT | 2005-10-03 | Active | |
CRAIGHURST INVESTMENTS LIMITED | Director | 2007-09-11 | CURRENT | 2007-05-04 | Active | |
RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2014-10-21 | |
R & L PROPERTIES NO 5 LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2016-06-18 | |
RETAIL & LICENSED PROPERTIES (B) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2016-06-18 | |
HUTCH INVESTMENTS (NEWCASTLE) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
HUTCH INVESTMENTS (FAREHAM) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
HUTCH INVESTMENTS (YORK) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
HUTCH INVESTMENTS (GLOUCESTER) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
HUTCH TRADING LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
LECONFIELD HOUSE LTD | Director | 2007-05-11 | CURRENT | 2004-11-18 | Active | |
SERENA OWNERSHIP LIMITED | Director | 2007-05-10 | CURRENT | 2007-04-01 | Converted / Closed | |
GREENFLAT LIMITED | Director | 2007-01-17 | CURRENT | 2005-06-22 | Liquidation | |
BROOKRAIN LIMITED | Director | 2007-01-17 | CURRENT | 2005-06-29 | Liquidation | |
R & L PROPERTIES NO 2 LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-13 | Dissolved 2016-06-18 | |
RETAIL & LICENSED PROPERTIES LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-01 | Dissolved 2016-06-21 | |
R & L PROPERTIES NO 1 LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-01 | Dissolved 2016-06-21 | |
DELLWEALD LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
FLEETWEALD LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
CRUNCH (CAYMAN) LTD. | Director | 2006-06-21 | CURRENT | 2006-02-10 | Converted / Closed | |
CRUNCH (PROPCO) LIMITED | Director | 2006-06-21 | CURRENT | 2006-02-09 | Active - Proposal to Strike off | |
PUMPSTER HOLDCO LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Dissolved 2015-02-04 | |
BRACEMANOR LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-03 | Dissolved 2013-12-23 | |
BRAVEMILE LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Dissolved 2013-09-10 | |
ARKMIST LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2014-04-02 | |
ARTVALLEY LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2013-12-23 | |
ALUMDAWN LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2013-09-03 | |
ZONEDAWN LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
DALEFOX LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
WEALDMIST LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Dissolved 2017-06-27 | |
DOVEWEALD LIMITED | Director | 2004-04-16 | CURRENT | 2004-03-17 | Active | |
MISTLAND LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
STOREDEAN LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
LAWNPALM LIMITED | Director | 2003-06-12 | CURRENT | 2003-06-12 | Dissolved 2014-06-15 | |
VIEWPALM LIMITED | Director | 2003-06-12 | CURRENT | 2003-06-12 | Active | |
FIRLEIGH LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
LAUDICO LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
BEADTREK LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
ALERUN LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
LARDPAM LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
RANMIA LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
ROADBANK LIMITED | Director | 2003-04-07 | CURRENT | 2003-04-07 | Dissolved 2013-10-08 | |
PLACEMANOR LIMITED | Director | 2003-04-01 | CURRENT | 2003-03-07 | Active | |
FILMCOURT LIMITED | Director | 2003-03-07 | CURRENT | 2003-03-07 | Active | |
FROSTLAKE LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-31 | Dissolved 2013-10-08 | |
RAINWEALD LIMITED | Director | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2017-06-27 | |
DAWNREAD LIMITED | Director | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2017-06-27 | |
DAYVALLEY LIMITED | Director | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2017-06-27 | |
BANKMEAD LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-15 | Dissolved 2017-06-27 | |
CARPENTER (BATH) LIMITED | Director | 2002-08-06 | CURRENT | 2000-07-18 | Dissolved 2017-06-27 | |
CROWNDREAM LIMITED | Director | 2002-07-17 | CURRENT | 2002-07-17 | Dissolved 2014-02-04 | |
LANESPACE LIMITED | Director | 2002-05-07 | CURRENT | 2002-05-01 | Active | |
VALLEYTOWN LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-17 | Dissolved 2017-04-03 | |
TIMECOAST LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-23 | Active | |
R20 LIMITED | Director | 2002-04-19 | CURRENT | 2002-04-19 | Active | |
WAVETOP LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-04 | Active | |
PATHCOAST LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-29 | Active | |
RESTMANOR LIMITED | Director | 2001-12-12 | CURRENT | 2001-07-04 | Active | |
CITY & COUNTY (BATH) LIMITED | Director | 2001-11-23 | CURRENT | 1998-06-08 | Dissolved 2017-06-27 | |
RESTMEAD LIMITED | Director | 2001-10-12 | CURRENT | 2001-07-04 | Active | |
ROOTCREST LIMITED | Director | 2001-10-03 | CURRENT | 2001-08-28 | Active - Proposal to Strike off | |
DOMECROFT LIMITED | Director | 2001-08-15 | CURRENT | 2000-02-28 | Dissolved 2017-06-27 | |
RESTLANE LIMITED | Director | 2001-08-03 | CURRENT | 2001-07-13 | Active | |
WATCHLANE LIMITED | Director | 2001-06-21 | CURRENT | 2001-06-07 | Dissolved 2013-11-19 | |
GAINWALK LIMITED | Director | 2001-06-07 | CURRENT | 2001-05-16 | Active | |
DRIVEWALL LIMITED | Director | 2001-06-07 | CURRENT | 2001-04-12 | Active | |
FLATGROVE LIMITED | Director | 2001-03-28 | CURRENT | 2001-03-21 | Dissolved 2013-10-08 | |
WOOLGATE EXCHANGE LIMITED | Director | 2001-02-27 | CURRENT | 1997-10-31 | Dissolved 2014-09-16 | |
BIRCHLAKE LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-01 | Dissolved 2017-06-27 | |
TAMEVALE LIMITED | Director | 2001-02-02 | CURRENT | 2001-01-15 | Active | |
STARLAKE LIMITED | Director | 2001-01-17 | CURRENT | 2000-12-28 | Active | |
CHARMGLADE LIMITED | Director | 2000-11-14 | CURRENT | 2000-10-27 | Dissolved 2017-06-27 | |
FOLDLANE LIMITED | Director | 2000-11-01 | CURRENT | 2000-10-04 | Dissolved 2017-06-27 | |
LOGWAYS LIMITED | Director | 2000-08-25 | CURRENT | 2000-07-04 | Dissolved 2017-06-27 | |
FLINTWALK LIMITED | Director | 2000-07-25 | CURRENT | 2000-06-21 | Liquidation | |
ASITE LIMITED | Director | 2000-06-12 | CURRENT | 1986-03-25 | Active | |
CROWLANE LIMITED | Director | 2000-06-08 | CURRENT | 2000-05-09 | Liquidation | |
WALLMANOR LIMITED | Director | 2000-05-03 | CURRENT | 2000-04-04 | Dissolved 2017-06-27 | |
LANEMORE LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-07 | Dissolved 2017-06-27 | |
BOXCREST LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-01 | Active | |
COURTDOCK LIMITED | Director | 2000-02-02 | CURRENT | 2000-01-05 | Active - Proposal to Strike off | |
HOLAW (587) LIMITED | Director | 1999-11-15 | CURRENT | 1999-07-13 | Active | |
PIPESAFE LIMITED | Director | 1999-10-14 | CURRENT | 1999-04-15 | Active | |
HOLAW (600) LIMITED | Director | 1999-09-06 | CURRENT | 1999-08-26 | Active - Proposal to Strike off | |
UPPERBRIGHT LIMITED | Director | 1999-08-26 | CURRENT | 1999-07-30 | Active | |
GENMEAD LIMITED | Director | 1999-08-20 | CURRENT | 1999-07-23 | Active | |
FERNSTEM LIMITED | Director | 1999-08-20 | CURRENT | 1999-07-23 | Active - Proposal to Strike off | |
POSTLANE LIMITED | Director | 1999-08-20 | CURRENT | 1999-08-03 | Active - Proposal to Strike off | |
WAXFORD LIMITED | Director | 1999-08-04 | CURRENT | 1999-06-24 | Active | |
RESTGROVE LIMITED | Director | 1999-07-29 | CURRENT | 1998-12-17 | Active | |
H.A.LEASING LIMITED | Director | 1999-07-29 | CURRENT | 1997-11-07 | Active | |
HOLAW (573) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-13 | Active | |
HOLAW (582) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-13 | Active | |
HOLAW (580) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-13 | Active | |
HOLAW (581) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-13 | Active | |
UNI LEASE NO 1 LIMITED | Director | 1999-07-23 | CURRENT | 1994-10-06 | Active | |
SAGEHILL LIMITED | Director | 1999-07-22 | CURRENT | 1999-06-23 | Active | |
HOLAW (541) LIMITED | Director | 1999-07-09 | CURRENT | 1999-03-10 | Active | |
HOLAW (539) LIMITED | Director | 1999-07-09 | CURRENT | 1999-03-10 | Active | |
HOLAW (546) LIMITED | Director | 1999-07-06 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
HOLAW (537) LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-10 | Active | |
CROXCOURT LIMITED | Director | 1999-02-26 | CURRENT | 1992-11-17 | Dissolved 2015-10-27 | |
HIGHREAD LIMITED | Director | 1999-02-26 | CURRENT | 1992-12-07 | Dissolved 2016-03-15 | |
HOLAW (476) LIMITED | Director | 1999-02-03 | CURRENT | 1999-01-27 | Active | |
STEPEND LIMITED | Director | 1998-12-20 | CURRENT | 1998-09-15 | Dissolved 2017-08-04 | |
BARTONPATH LIMITED | Director | 1998-10-02 | CURRENT | 1998-06-15 | Active | |
ROTCH 18 (WELWYN) LIMITED | Director | 1998-09-29 | CURRENT | 1998-08-24 | Active | |
MARTRIDGE LIMITED | Director | 1998-05-21 | CURRENT | 1998-02-13 | Active | |
HOLAW (434) LIMITED | Director | 1998-03-27 | CURRENT | 1998-02-12 | Active | |
VR HOTEL (CARLISLE) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-13 | Active | |
VR HOTEL (LUTON) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-22 | Active | |
VR HOTEL (BOLTON) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-22 | Active | |
VR HOTEL HOLDINGS LIMITED | Director | 1998-02-26 | CURRENT | 1998-02-12 | Active | |
VR HOTEL (WREXHAM) LIMITED | Director | 1998-02-26 | CURRENT | 1997-10-15 | Active | |
BARTONMOSS LIMITED | Director | 1998-02-25 | CURRENT | 1998-02-13 | Dissolved 2017-06-27 | |
HOLAW (429) LIMITED | Director | 1998-02-25 | CURRENT | 1998-02-12 | Active | |
LEAGUEFRAME LIMITED | Director | 1998-01-29 | CURRENT | 1997-09-24 | Active - Proposal to Strike off | |
HOLAW (401) LIMITED | Director | 1997-11-20 | CURRENT | 1997-07-04 | Active - Proposal to Strike off | |
HOLAW (403) LIMITED | Director | 1997-11-14 | CURRENT | 1997-07-04 | Active - Proposal to Strike off | |
ZENMOUTH LIMITED | Director | 1997-09-23 | CURRENT | 1996-08-02 | Active | |
PIKEHIGH LIMITED | Director | 1997-09-22 | CURRENT | 1997-05-13 | Active | |
HOLAW (339) LIMITED | Director | 1997-07-22 | CURRENT | 1995-06-20 | Dissolved 2017-06-27 | |
PARK ROAD (MEDICAL CENTRE) LIMITED | Director | 1997-07-22 | CURRENT | 1996-02-02 | Active - Proposal to Strike off | |
OTTAWASUDDEN LIMITED | Director | 1997-04-11 | CURRENT | 1997-04-11 | Dissolved 2017-06-27 | |
ROTCH (LUTON UNI-ONE A) LIMITED | Director | 1995-09-25 | CURRENT | 1994-11-02 | Dissolved 2013-12-03 | |
HERBFRAME LIMITED | Director | 1995-07-13 | CURRENT | 1994-12-01 | Active | |
GRANQUAY LIMITED | Director | 1995-07-10 | CURRENT | 1994-07-04 | Dissolved 2017-06-27 | |
ROTCH INVESTMENTS (ANGLIA) LIMITED | Director | 1995-03-05 | CURRENT | 1994-02-18 | Active | |
LAKEGLEBE LIMITED | Director | 1992-10-14 | CURRENT | 1992-09-04 | Active | |
PORTGALE LIMITED | Director | 1992-10-14 | CURRENT | 1992-09-02 | Active | |
WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED | Director | 1992-05-31 | CURRENT | 1985-07-09 | Active - Proposal to Strike off | |
EAGLEMONTS LIMITED | Director | 1991-05-31 | CURRENT | 1987-07-30 | Dissolved 2014-09-16 | |
ROTCH PROPERTIES LIMITED | Director | 1991-05-31 | CURRENT | 1989-05-15 | Active | |
ROTCH FINANCIAL LIMITED | Director | 1991-05-31 | CURRENT | 1990-07-06 | Active | |
B & C PLAZA LIMITED | Director | 1991-05-31 | CURRENT | 1989-05-15 | Active | |
PRIMARY DEVELOPMENT LIMITED | Director | 1991-05-31 | CURRENT | 1986-07-22 | Active | |
ROTCH PROPERTY GROUP LIMITED | Director | 1991-05-31 | CURRENT | 1980-07-01 | Active | |
ROTCH INVESTMENTS (PLYMOUTH) LIMITED | Director | 1991-05-21 | CURRENT | 1991-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2013 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 12 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AP01 | DIRECTOR APPOINTED SARA GERAGHTY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM | |
LATEST SOC | 26/04/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 31/03/10 FULL LIST | |
RES06 | REDUCE ISSUED CAPITAL 26/02/2007 | |
123 | NC INC ALREADY ADJUSTED 23/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMALLEY / 16/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/05/07 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES06 | REDUCE ISSUED CAPITAL 26/02/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/87500002 23/ | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WELCOME BREAK PROPERTY COMPANY L IMITED CERTIFICATE ISSUED ON 20/09/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Appointment of Administrators | 2013-03-26 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 29 JUNE 2004 AND | Outstanding | FROSTLAKE LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 24 JUNE 2004 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 24 JUNE 2004 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | FROSTLAKE LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION IN SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR EACH OF THE SENIOR/MEZZANINEFINANCE PARTIES (THE SECURITY TRUSTEE) | |
ASSIGNATION OF RENTS | Satisfied | THE ROYAL BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR EACH OF THE SENIOR/MEZZANINEFINANCE PARTIES (THE SECURITY TRUSTEE) | |
ASSIGNATION OF RENTS | Satisfied | THE ROYAL BANK OF SCOTLAND (THE LENDER) | |
ASSIGNATION OF RENTS | Satisfied | FROSTLAKE LIMITED | |
ASSIGNATION OF RENT DATED 27 MARCH 2003 AND | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED | |
FOURTH SUPPLEMENTAL DEED OF CHARGE | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED (FORMERLY KNOWN AS BANKERS TRUSTEE COMPANY LIMITED) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15TH APRIL 2003 AND | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED (FORMERLY KNOWN AS BANKERS TRUSTEE COMPANY LIMITED) AS AGENTAND TRUSTEE FOR THE WB GROUP SECURED PARTIES (THE SECURITY TRUSTEE) | |
THIRD SUPPLEMENTAL DEED OF CHARGE | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED (FORMERLY KNOWN AS BANKERS TRUSTEE COMPANY LIMITED) | |
A THIRD SUPPLEMENTAL DEED OF CHARGE (WB GROUP) | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED (FORMERLY KNOWN AS BANKERS TRUSTEE COMPANY LIMITED) | |
A STANDARD SECURITY | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED , AS AGENT AND TRUSTEES FOR THE WB GROUP SECURED PARTIES | |
A FIRST SUPPLEMENTAL DEED OF CHARGE (WB GROUP) | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED (FORMERLY KNOWN AS BANKERS TRUSTEE COMPANY LIMITED) THESECURITY TRUSTEE (AS DEFINED THEREIN) | |
A DEED OF CHARGE (WB GROUP) | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED (FORMERLY KNOWN AS BANKERS TRUSTEE COMPANY LIMITED) AS THESECURITY TRUSTEE (AS DEFINED THEREIN) | |
A STANDARD SECURITY | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERENA PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SERENA PROPERTIES LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | SERENA PROPERTIES LIMITED | Event Date | 2013-03-20 |
In the High Court of Justice (Chancery Division) Companies Court case number 2115 Mark Charles Batten and Robert Jonathan Hunt (IP Nos 6705 and 8597 ) both of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : | |||
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