SERENA PROPERTIES LIMITED

		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

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT TCHENGUIZ	PICCADILLY HOTELS 4 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
ROBERT TCHENGUIZ	PICCADILLY HOTELS 3 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
ROBERT TCHENGUIZ	PICCADILLY HOTELS 1 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
ROBERT TCHENGUIZ	PICCADILLY HOTELS 2 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
ROBERT TCHENGUIZ	PICCADILLY HOTELS 6 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
ROBERT TCHENGUIZ	PICCADILLY HOTELS 5 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
ROBERT TCHENGUIZ	NOMROTCH LIMITED	Director	2012-04-25	CURRENT	2003-10-03	Dissolved 2018-07-10
ROBERT TCHENGUIZ	BEAMLOCK LIMITED	Director	2012-04-25	CURRENT	1998-07-03	Active
ROBERT TCHENGUIZ	R20 ADVISORY LIMITED	Director	2011-02-24	CURRENT	2011-02-24	Active
ROBERT TCHENGUIZ	R20 INVESTMENTS ONE LIMITED	Director	2010-11-29	CURRENT	2010-11-29	Active
ROBERT TCHENGUIZ	VALLEYMILE LIMITED	Director	2010-05-12	CURRENT	2005-06-30	Active
ROBERT TCHENGUIZ	R20 INVESTMENTS LIMITED	Director	2009-05-11	CURRENT	2009-05-11	Active
ROBERT TCHENGUIZ	BARNMIST LIMITED	Director	2008-01-18	CURRENT	2008-01-18	Active - Proposal to Strike off
ROBERT TCHENGUIZ	NADIA PROPERTIES LIMITED	Director	2007-11-16	CURRENT	2005-10-03	Active
ROBERT TCHENGUIZ	CRAIGHURST INVESTMENTS LIMITED	Director	2007-09-11	CURRENT	2007-05-04	Active
ROBERT TCHENGUIZ	RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Dissolved 2014-10-21
ROBERT TCHENGUIZ	R & L PROPERTIES NO 5 LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Dissolved 2016-06-18
ROBERT TCHENGUIZ	RETAIL & LICENSED PROPERTIES (B) LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Dissolved 2016-06-18
ROBERT TCHENGUIZ	HUTCH INVESTMENTS (NEWCASTLE) LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HUTCH INVESTMENTS (FAREHAM) LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HUTCH INVESTMENTS (YORK) LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HUTCH INVESTMENTS (GLOUCESTER) LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HUTCH TRADING LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Active - Proposal to Strike off
ROBERT TCHENGUIZ	LECONFIELD HOUSE LTD	Director	2007-05-11	CURRENT	2004-11-18	Active
ROBERT TCHENGUIZ	SERENA OWNERSHIP LIMITED	Director	2007-05-10	CURRENT	2007-04-01	Converted / Closed
ROBERT TCHENGUIZ	GREENFLAT LIMITED	Director	2007-01-17	CURRENT	2005-06-22	Liquidation
ROBERT TCHENGUIZ	BROOKRAIN LIMITED	Director	2007-01-17	CURRENT	2005-06-29	Liquidation
ROBERT TCHENGUIZ	R & L PROPERTIES NO 2 LIMITED	Director	2006-11-14	CURRENT	2006-11-13	Dissolved 2016-06-18
ROBERT TCHENGUIZ	RETAIL & LICENSED PROPERTIES LIMITED	Director	2006-11-07	CURRENT	2006-11-01	Dissolved 2016-06-21
ROBERT TCHENGUIZ	R & L PROPERTIES NO 1 LIMITED	Director	2006-11-07	CURRENT	2006-11-01	Dissolved 2016-06-21
ROBERT TCHENGUIZ	DELLWEALD LIMITED	Director	2006-10-10	CURRENT	2006-10-10	Active
ROBERT TCHENGUIZ	FLEETWEALD LIMITED	Director	2006-10-10	CURRENT	2006-10-10	Active - Proposal to Strike off
ROBERT TCHENGUIZ	CRUNCH (CAYMAN) LTD.	Director	2006-06-21	CURRENT	2006-02-10	Converted / Closed
ROBERT TCHENGUIZ	CRUNCH (PROPCO) LIMITED	Director	2006-06-21	CURRENT	2006-02-09	Active - Proposal to Strike off
ROBERT TCHENGUIZ	PUMPSTER HOLDCO LIMITED	Director	2006-02-28	CURRENT	2006-02-28	Dissolved 2015-02-04
ROBERT TCHENGUIZ	BRACEMANOR LIMITED	Director	2006-02-06	CURRENT	2006-02-03	Dissolved 2013-12-23
ROBERT TCHENGUIZ	BRAVEMILE LIMITED	Director	2006-02-03	CURRENT	2006-02-03	Dissolved 2013-09-10
ROBERT TCHENGUIZ	ARKMIST LIMITED	Director	2005-11-22	CURRENT	2005-11-22	Dissolved 2014-04-02
ROBERT TCHENGUIZ	ARTVALLEY LIMITED	Director	2005-11-22	CURRENT	2005-11-22	Dissolved 2013-12-23
ROBERT TCHENGUIZ	ALUMDAWN LIMITED	Director	2005-11-22	CURRENT	2005-11-22	Dissolved 2013-09-03
ROBERT TCHENGUIZ	ZONEDAWN LIMITED	Director	2005-06-22	CURRENT	2005-06-22	Active - Proposal to Strike off
ROBERT TCHENGUIZ	DALEFOX LIMITED	Director	2004-10-06	CURRENT	2004-10-06	Active
ROBERT TCHENGUIZ	WEALDMIST LIMITED	Director	2004-09-10	CURRENT	2004-09-10	Dissolved 2017-06-27
ROBERT TCHENGUIZ	DOVEWEALD LIMITED	Director	2004-04-16	CURRENT	2004-03-17	Active
ROBERT TCHENGUIZ	MISTLAND LIMITED	Director	2003-09-30	CURRENT	2003-09-30	Active - Proposal to Strike off
ROBERT TCHENGUIZ	STOREDEAN LIMITED	Director	2003-06-27	CURRENT	2003-06-27	Active
ROBERT TCHENGUIZ	LAWNPALM LIMITED	Director	2003-06-12	CURRENT	2003-06-12	Dissolved 2014-06-15
ROBERT TCHENGUIZ	VIEWPALM LIMITED	Director	2003-06-12	CURRENT	2003-06-12	Active
ROBERT TCHENGUIZ	FIRLEIGH LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
ROBERT TCHENGUIZ	LAUDICO LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
ROBERT TCHENGUIZ	BEADTREK LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
ROBERT TCHENGUIZ	ALERUN LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
ROBERT TCHENGUIZ	LARDPAM LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
ROBERT TCHENGUIZ	RANMIA LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
ROBERT TCHENGUIZ	ROADBANK LIMITED	Director	2003-04-07	CURRENT	2003-04-07	Dissolved 2013-10-08
ROBERT TCHENGUIZ	PLACEMANOR LIMITED	Director	2003-04-01	CURRENT	2003-03-07	Active
ROBERT TCHENGUIZ	FILMCOURT LIMITED	Director	2003-03-07	CURRENT	2003-03-07	Active
ROBERT TCHENGUIZ	FROSTLAKE LIMITED	Director	2003-01-31	CURRENT	2003-01-31	Dissolved 2013-10-08
ROBERT TCHENGUIZ	RAINWEALD LIMITED	Director	2003-01-22	CURRENT	2003-01-22	Dissolved 2017-06-27
ROBERT TCHENGUIZ	DAWNREAD LIMITED	Director	2003-01-22	CURRENT	2003-01-22	Dissolved 2017-06-27
ROBERT TCHENGUIZ	DAYVALLEY LIMITED	Director	2003-01-22	CURRENT	2003-01-22	Dissolved 2017-06-27
ROBERT TCHENGUIZ	BANKMEAD LIMITED	Director	2002-10-15	CURRENT	2002-10-15	Dissolved 2017-06-27
ROBERT TCHENGUIZ	CARPENTER (BATH) LIMITED	Director	2002-08-06	CURRENT	2000-07-18	Dissolved 2017-06-27
ROBERT TCHENGUIZ	CROWNDREAM LIMITED	Director	2002-07-17	CURRENT	2002-07-17	Dissolved 2014-02-04
ROBERT TCHENGUIZ	LANESPACE LIMITED	Director	2002-05-07	CURRENT	2002-05-01	Active
ROBERT TCHENGUIZ	VALLEYTOWN LIMITED	Director	2002-04-30	CURRENT	2002-04-17	Dissolved 2017-04-03
ROBERT TCHENGUIZ	TIMECOAST LIMITED	Director	2002-04-30	CURRENT	2002-04-23	Active
ROBERT TCHENGUIZ	R20 LIMITED	Director	2002-04-19	CURRENT	2002-04-19	Active
ROBERT TCHENGUIZ	WAVETOP LIMITED	Director	2002-03-13	CURRENT	2002-03-04	Active
ROBERT TCHENGUIZ	PATHCOAST LIMITED	Director	2002-01-30	CURRENT	2002-01-29	Active
ROBERT TCHENGUIZ	RESTMANOR LIMITED	Director	2001-12-12	CURRENT	2001-07-04	Active
ROBERT TCHENGUIZ	CITY & COUNTY (BATH) LIMITED	Director	2001-11-23	CURRENT	1998-06-08	Dissolved 2017-06-27
ROBERT TCHENGUIZ	RESTMEAD LIMITED	Director	2001-10-12	CURRENT	2001-07-04	Active
ROBERT TCHENGUIZ	ROOTCREST LIMITED	Director	2001-10-03	CURRENT	2001-08-28	Active - Proposal to Strike off
ROBERT TCHENGUIZ	DOMECROFT LIMITED	Director	2001-08-15	CURRENT	2000-02-28	Dissolved 2017-06-27
ROBERT TCHENGUIZ	RESTLANE LIMITED	Director	2001-08-03	CURRENT	2001-07-13	Active
ROBERT TCHENGUIZ	WATCHLANE LIMITED	Director	2001-06-21	CURRENT	2001-06-07	Dissolved 2013-11-19
ROBERT TCHENGUIZ	GAINWALK LIMITED	Director	2001-06-07	CURRENT	2001-05-16	Active
ROBERT TCHENGUIZ	DRIVEWALL LIMITED	Director	2001-06-07	CURRENT	2001-04-12	Active
ROBERT TCHENGUIZ	FLATGROVE LIMITED	Director	2001-03-28	CURRENT	2001-03-21	Dissolved 2013-10-08
ROBERT TCHENGUIZ	WOOLGATE EXCHANGE LIMITED	Director	2001-02-27	CURRENT	1997-10-31	Dissolved 2014-09-16
ROBERT TCHENGUIZ	BIRCHLAKE LIMITED	Director	2001-02-15	CURRENT	2001-02-01	Dissolved 2017-06-27
ROBERT TCHENGUIZ	TAMEVALE LIMITED	Director	2001-02-02	CURRENT	2001-01-15	Active
ROBERT TCHENGUIZ	STARLAKE LIMITED	Director	2001-01-17	CURRENT	2000-12-28	Active
ROBERT TCHENGUIZ	CHARMGLADE LIMITED	Director	2000-11-14	CURRENT	2000-10-27	Dissolved 2017-06-27
ROBERT TCHENGUIZ	FOLDLANE LIMITED	Director	2000-11-01	CURRENT	2000-10-04	Dissolved 2017-06-27
ROBERT TCHENGUIZ	LOGWAYS LIMITED	Director	2000-08-25	CURRENT	2000-07-04	Dissolved 2017-06-27
ROBERT TCHENGUIZ	FLINTWALK LIMITED	Director	2000-07-25	CURRENT	2000-06-21	Liquidation
ROBERT TCHENGUIZ	ASITE LIMITED	Director	2000-06-12	CURRENT	1986-03-25	Active
ROBERT TCHENGUIZ	CROWLANE LIMITED	Director	2000-06-08	CURRENT	2000-05-09	Liquidation
ROBERT TCHENGUIZ	WALLMANOR LIMITED	Director	2000-05-03	CURRENT	2000-04-04	Dissolved 2017-06-27
ROBERT TCHENGUIZ	LANEMORE LIMITED	Director	2000-03-17	CURRENT	2000-03-07	Dissolved 2017-06-27
ROBERT TCHENGUIZ	BOXCREST LIMITED	Director	2000-03-17	CURRENT	2000-03-01	Active
ROBERT TCHENGUIZ	COURTDOCK LIMITED	Director	2000-02-02	CURRENT	2000-01-05	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HOLAW (587) LIMITED	Director	1999-11-15	CURRENT	1999-07-13	Active
ROBERT TCHENGUIZ	PIPESAFE LIMITED	Director	1999-10-14	CURRENT	1999-04-15	Active
ROBERT TCHENGUIZ	HOLAW (600) LIMITED	Director	1999-09-06	CURRENT	1999-08-26	Active - Proposal to Strike off
ROBERT TCHENGUIZ	UPPERBRIGHT LIMITED	Director	1999-08-26	CURRENT	1999-07-30	Active
ROBERT TCHENGUIZ	GENMEAD LIMITED	Director	1999-08-20	CURRENT	1999-07-23	Active
ROBERT TCHENGUIZ	FERNSTEM LIMITED	Director	1999-08-20	CURRENT	1999-07-23	Active - Proposal to Strike off
ROBERT TCHENGUIZ	POSTLANE LIMITED	Director	1999-08-20	CURRENT	1999-08-03	Active - Proposal to Strike off
ROBERT TCHENGUIZ	WAXFORD LIMITED	Director	1999-08-04	CURRENT	1999-06-24	Active
ROBERT TCHENGUIZ	RESTGROVE LIMITED	Director	1999-07-29	CURRENT	1998-12-17	Active
ROBERT TCHENGUIZ	H.A.LEASING LIMITED	Director	1999-07-29	CURRENT	1997-11-07	Active
ROBERT TCHENGUIZ	HOLAW (573) LIMITED	Director	1999-07-28	CURRENT	1999-07-13	Active
ROBERT TCHENGUIZ	HOLAW (582) LIMITED	Director	1999-07-28	CURRENT	1999-07-13	Active
ROBERT TCHENGUIZ	HOLAW (580) LIMITED	Director	1999-07-28	CURRENT	1999-07-13	Active
ROBERT TCHENGUIZ	HOLAW (581) LIMITED	Director	1999-07-28	CURRENT	1999-07-13	Active
ROBERT TCHENGUIZ	UNI LEASE NO 1 LIMITED	Director	1999-07-23	CURRENT	1994-10-06	Active
ROBERT TCHENGUIZ	SAGEHILL LIMITED	Director	1999-07-22	CURRENT	1999-06-23	Active
ROBERT TCHENGUIZ	HOLAW (541) LIMITED	Director	1999-07-09	CURRENT	1999-03-10	Active
ROBERT TCHENGUIZ	HOLAW (539) LIMITED	Director	1999-07-09	CURRENT	1999-03-10	Active
ROBERT TCHENGUIZ	HOLAW (546) LIMITED	Director	1999-07-06	CURRENT	1999-03-19	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HOLAW (537) LIMITED	Director	1999-03-22	CURRENT	1999-03-10	Active
ROBERT TCHENGUIZ	CROXCOURT LIMITED	Director	1999-02-26	CURRENT	1992-11-17	Dissolved 2015-10-27
ROBERT TCHENGUIZ	HIGHREAD LIMITED	Director	1999-02-26	CURRENT	1992-12-07	Dissolved 2016-03-15
ROBERT TCHENGUIZ	HOLAW (476) LIMITED	Director	1999-02-03	CURRENT	1999-01-27	Active
ROBERT TCHENGUIZ	STEPEND LIMITED	Director	1998-12-20	CURRENT	1998-09-15	Dissolved 2017-08-04
ROBERT TCHENGUIZ	BARTONPATH LIMITED	Director	1998-10-02	CURRENT	1998-06-15	Active
ROBERT TCHENGUIZ	ROTCH 18 (WELWYN) LIMITED	Director	1998-09-29	CURRENT	1998-08-24	Active
ROBERT TCHENGUIZ	MARTRIDGE LIMITED	Director	1998-05-21	CURRENT	1998-02-13	Active
ROBERT TCHENGUIZ	HOLAW (434) LIMITED	Director	1998-03-27	CURRENT	1998-02-12	Active
ROBERT TCHENGUIZ	VR HOTEL (CARLISLE) LIMITED	Director	1998-02-26	CURRENT	1997-10-13	Active
ROBERT TCHENGUIZ	VR HOTEL (LUTON) LIMITED	Director	1998-02-26	CURRENT	1997-10-22	Active
ROBERT TCHENGUIZ	VR HOTEL (BOLTON) LIMITED	Director	1998-02-26	CURRENT	1997-10-22	Active
ROBERT TCHENGUIZ	VR HOTEL HOLDINGS LIMITED	Director	1998-02-26	CURRENT	1998-02-12	Active
ROBERT TCHENGUIZ	VR HOTEL (WREXHAM) LIMITED	Director	1998-02-26	CURRENT	1997-10-15	Active
ROBERT TCHENGUIZ	BARTONMOSS LIMITED	Director	1998-02-25	CURRENT	1998-02-13	Dissolved 2017-06-27
ROBERT TCHENGUIZ	HOLAW (429) LIMITED	Director	1998-02-25	CURRENT	1998-02-12	Active
ROBERT TCHENGUIZ	LEAGUEFRAME LIMITED	Director	1998-01-29	CURRENT	1997-09-24	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HOLAW (401) LIMITED	Director	1997-11-20	CURRENT	1997-07-04	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HOLAW (403) LIMITED	Director	1997-11-14	CURRENT	1997-07-04	Active - Proposal to Strike off
ROBERT TCHENGUIZ	ZENMOUTH LIMITED	Director	1997-09-23	CURRENT	1996-08-02	Active
ROBERT TCHENGUIZ	PIKEHIGH LIMITED	Director	1997-09-22	CURRENT	1997-05-13	Active
ROBERT TCHENGUIZ	HOLAW (339) LIMITED	Director	1997-07-22	CURRENT	1995-06-20	Dissolved 2017-06-27
ROBERT TCHENGUIZ	PARK ROAD (MEDICAL CENTRE) LIMITED	Director	1997-07-22	CURRENT	1996-02-02	Active - Proposal to Strike off
ROBERT TCHENGUIZ	OTTAWASUDDEN LIMITED	Director	1997-04-11	CURRENT	1997-04-11	Dissolved 2017-06-27
ROBERT TCHENGUIZ	ROTCH (LUTON UNI-ONE A) LIMITED	Director	1995-09-25	CURRENT	1994-11-02	Dissolved 2013-12-03
ROBERT TCHENGUIZ	HERBFRAME LIMITED	Director	1995-07-13	CURRENT	1994-12-01	Active
ROBERT TCHENGUIZ	GRANQUAY LIMITED	Director	1995-07-10	CURRENT	1994-07-04	Dissolved 2017-06-27
ROBERT TCHENGUIZ	ROTCH INVESTMENTS (ANGLIA) LIMITED	Director	1995-03-05	CURRENT	1994-02-18	Active
ROBERT TCHENGUIZ	LAKEGLEBE LIMITED	Director	1992-10-14	CURRENT	1992-09-04	Active
ROBERT TCHENGUIZ	PORTGALE LIMITED	Director	1992-10-14	CURRENT	1992-09-02	Active
ROBERT TCHENGUIZ	WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED	Director	1992-05-31	CURRENT	1985-07-09	Active - Proposal to Strike off
ROBERT TCHENGUIZ	EAGLEMONTS LIMITED	Director	1991-05-31	CURRENT	1987-07-30	Dissolved 2014-09-16
ROBERT TCHENGUIZ	ROTCH PROPERTIES LIMITED	Director	1991-05-31	CURRENT	1989-05-15	Active
ROBERT TCHENGUIZ	ROTCH FINANCIAL LIMITED	Director	1991-05-31	CURRENT	1990-07-06	Active
ROBERT TCHENGUIZ	B & C PLAZA LIMITED	Director	1991-05-31	CURRENT	1989-05-15	Active
ROBERT TCHENGUIZ	PRIMARY DEVELOPMENT LIMITED	Director	1991-05-31	CURRENT	1986-07-22	Active
ROBERT TCHENGUIZ	ROTCH PROPERTY GROUP LIMITED	Director	1991-05-31	CURRENT	1980-07-01	Active
ROBERT TCHENGUIZ	ROTCH INVESTMENTS (PLYMOUTH) LIMITED	Director	1991-05-21	CURRENT	1991-04-03	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-06-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-14	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-10-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2013
2013-06-07	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-05-07	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-04-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 15
2013-04-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 14
2013-04-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 13
2013-04-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 12
2013-04-15	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA UNITED KINGDOM
2013-04-02	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-10-04	AP01	DIRECTOR APPOINTED SARA GERAGHTY
2012-09-27	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2012-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLEY
2012-05-15	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM
2012-04-26	LATEST SOC	26/04/12 STATEMENT OF CAPITAL;GBP 2
2012-04-26	AR01	31/03/12 FULL LIST
2012-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA
2011-04-06	AR01	31/03/11 FULL LIST
2011-03-02	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-06-24	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2010-04-06	AR01	31/03/10 FULL LIST
2009-09-25	RES06	REDUCE ISSUED CAPITAL 26/02/2007
2009-09-25	123	NC INC ALREADY ADJUSTED 23/02/07
2009-09-20	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2009-04-06	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-28	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS
2008-06-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMALLEY / 16/06/2008
2008-05-22	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2008-05-07	363s	RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2007-12-18	288a	NEW DIRECTOR APPOINTED
2007-08-20	288a	NEW DIRECTOR APPOINTED
2007-05-25	363(287)	REGISTERED OFFICE CHANGED ON 25/05/07
2007-05-25	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-22	CERT15	REDUCTION OF ISSUED CAPITAL
2007-03-20	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2007-03-16	RES06	REDUCE ISSUED CAPITAL 26/02/07
2007-03-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-16	RES04	£ NC 1000/87500002 23/
2007-02-15	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2006-12-12	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2006-08-30	288b	DIRECTOR RESIGNED
2006-06-29	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2006-04-11	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-14	244	DELIVERY EXT'D 3 MTH 31/05/05
2006-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW
2005-11-17	225	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05
2005-07-22	244	DELIVERY EXT'D 3 MTH 30/09/04
2005-04-20	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-09-20	CERTNM	COMPANY NAME CHANGED WELCOME BREAK PROPERTY COMPANY L IMITED CERTIFICATE ISSUED ON 20/09/04
2004-08-11	288b	DIRECTOR RESIGNED
2004-07-26	288b	DIRECTOR RESIGNED
2004-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ
2004-07-09	288b	DIRECTOR RESIGNED
2004-07-09	288b	SECRETARY RESIGNED
2004-07-09	288b	DIRECTOR RESIGNED
2004-07-09	288b	DIRECTOR RESIGNED
2004-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-29	288a	NEW DIRECTOR APPOINTED
2004-06-29	288a	NEW DIRECTOR APPOINTED
2004-06-29	288a	NEW SECRETARY APPOINTED

We could not find any licences issued to SERENA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Appointment of Administrators

2013-03-26

No fines or sanctions have been issued against SERENA PROPERTIES LIMITED

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	2004-07-08	Outstanding	FROSTLAKE LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 24 JUNE 2004 AND	2004-07-02	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	2004-07-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2004-06-26	Outstanding	FROSTLAKE LIMITED
DEBENTURE	2004-06-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2004-06-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION IN SECURITY	2004-06-17	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	2004-06-17	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	2004-06-17	Satisfied	THE ROYAL BANK OF SCOTLAND (THE LENDER)
ASSIGNATION OF RENTS	2004-06-08	Satisfied	FROSTLAKE LIMITED
ASSIGNATION OF RENT DATED 27 MARCH 2003 AND	2003-04-09	Satisfied	DEUTSCHE TRUSTEE COMPANY LIMITED
FOURTH SUPPLEMENTAL DEED OF CHARGE	2003-03-27	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	2003-03-27	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	2003-03-20	Satisfied	DEUTSCHE TRUSTEE COMPANY LIMITED (FORMERLY KNOWN AS BANKERS TRUSTEE COMPANY LIMITED)
A THIRD SUPPLEMENTAL DEED OF CHARGE (WB GROUP)	2003-03-20	Satisfied	DEUTSCHE TRUSTEE COMPANY LIMITED (FORMERLY KNOWN AS BANKERS TRUSTEE COMPANY LIMITED)
A STANDARD SECURITY	2003-03-20	Satisfied	DEUTSCHE TRUSTEE COMPANY LIMITED , AS AGENT AND TRUSTEES FOR THE WB GROUP SECURED PARTIES
A FIRST SUPPLEMENTAL DEED OF CHARGE (WB GROUP)	1998-10-26	Satisfied	DEUTSCHE TRUSTEE COMPANY LIMITED (FORMERLY KNOWN AS BANKERS TRUSTEE COMPANY LIMITED) THESECURITY TRUSTEE (AS DEFINED THEREIN)
A DEED OF CHARGE (WB GROUP)	1997-08-12	Satisfied	DEUTSCHE TRUSTEE COMPANY LIMITED (FORMERLY KNOWN AS BANKERS TRUSTEE COMPANY LIMITED) AS THESECURITY TRUSTEE (AS DEFINED THEREIN)
A STANDARD SECURITY	1997-08-12	Satisfied	DEUTSCHE TRUSTEE COMPANY LIMITED

We have not found any records of SERENA PROPERTIES LIMITED registering or being granted any patents

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We do not have the domain name information for SERENA PROPERTIES LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04085816' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04085816' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SERENA PROPERTIES LIMITED registering or being granted any trademarks

We have not found government income sources for SERENA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

No properties were found where SERENA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

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 :

The Technology Strategy Board has not awarded SERENA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded SERENA PROPERTIES LIMITED any grants or awards.

We could not find any group structure information

• REMAR HOLDING PLC
• EVERY DAY ACCESSORIES LTD