Active
Company Information for SERENA INVESTMENTS LIMITED
144-146 Kings Cross Road, London, WC1X 9DU,
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Company Registration Number
04509841
Private Limited Company
Active |
Company Name | |
---|---|
SERENA INVESTMENTS LIMITED | |
Legal Registered Office | |
144-146 Kings Cross Road London WC1X 9DU Other companies in WC1X | |
Company Number | 04509841 | |
---|---|---|
Company ID Number | 04509841 | |
Date formed | 2002-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-08-13 | |
Return next due | 2025-08-27 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB306843993 |
Last Datalog update: | 2024-11-06 13:53:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SERENA INVESTMENTS LIMITED | 59 SOUTH MAIN STREET WEXFORD, Y35 DHA8, Ireland Y35 DHA8 | Active | Company formed on the 2016-02-22 | |
SERENA INVESTMENTS PTY LTD | Active | Company formed on the 2004-04-22 | ||
SERENA INVESTMENTS LLC | Delaware | Unknown | ||
SERENA INVESTMENTS LLC | 1901 SW 69 AVENUE PEMBROKE PINES FL 33023 | Inactive | Company formed on the 2012-11-06 | |
SERENA INVESTMENTS INC | Georgia | Unknown | ||
SERENA INVESTMENTS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALYKHAN KASSAM |
||
ALYKHAN KASSAM |
||
KARIM KASSAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAL HOTELS LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2002-08-13 | Active | |
MILLCROFT MANAGEMENT LIMITED | Company Secretary | 2008-03-03 | CURRENT | 1998-11-12 | Active | |
GRANGEBROOK LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS & LEISURE LIMITED | Company Secretary | 2005-04-06 | CURRENT | 1990-06-14 | Active | |
SEACASTLE LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
CRIMSON HOTELS LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2005-01-19 | Active | |
KAS NO.2 LIMITED | Company Secretary | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAS NO.3 LIMITED | Company Secretary | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAS NO.1 LIMITED | Company Secretary | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
CARLTON HOTELS AND LEISURE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1994-09-01 | Active | |
GATWICK INVESTMENT LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2002-04-02 | Active | |
TENBASE LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-05-05 | Active | |
ACRELANE SERVICES LTD | Company Secretary | 2002-08-30 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
KAS HOLDINGS LIMITED | Company Secretary | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
CROWNBAY DEVELOPMENTS LIMITED | Company Secretary | 2001-01-02 | CURRENT | 2000-05-31 | Active | |
KEENOAK LIMITED | Company Secretary | 1995-10-09 | CURRENT | 1994-09-30 | Active | |
COMCREST LIMITED | Director | 2015-10-06 | CURRENT | 1979-07-11 | Active | |
KAS NO.12 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
LONDON KENSINGTON HOTEL LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
KAS NO.10 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-16 | |
KAS NO.11 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
KAS NO.9 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
NOOR INVESTMENTS LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-11-15 | |
KAS NO.7 LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
KAS NO.8 LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
LONDON VICTORIA HOTEL NO.2 LIMITED | Director | 2011-10-10 | CURRENT | 1996-09-20 | Active | |
KAS NO.6 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
LONDON VICTORIA HOTEL LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
RUSSELL SQUARE HOTEL LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-05-22 | |
BLOOMSBURY HOTEL LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED | Director | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED | Director | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS & LEISURE LIMITED | Director | 2005-04-06 | CURRENT | 1990-06-14 | Active | |
PRINCETON HOTELS & LEISURE (1994) LIMITED | Director | 2005-04-06 | CURRENT | 1994-12-23 | Active | |
SEACASTLE LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
CRIMSON HOTELS LIMITED | Director | 2005-02-01 | CURRENT | 2005-01-19 | Active | |
KAS NO.2 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAS NO.3 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAS NO.1 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
GATWICK INVESTMENT LIMITED | Director | 2004-06-14 | CURRENT | 2002-04-02 | Active | |
TENBASE LIMITED | Director | 2004-05-12 | CURRENT | 2004-05-05 | Active | |
GRANGEBROOK LIMITED | Director | 2003-12-01 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
ACRELANE SERVICES LTD | Director | 2002-08-30 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
SAL HOTELS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
KAS HOLDINGS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
CROWNBAY DEVELOPMENTS LIMITED | Director | 2001-01-02 | CURRENT | 2000-05-31 | Active | |
MILLCROFT MANAGEMENT LIMITED | Director | 1998-11-27 | CURRENT | 1998-11-12 | Active | |
KEENOAK LIMITED | Director | 1996-07-01 | CURRENT | 1994-09-30 | Active | |
CARLTON HOTELS AND LEISURE LIMITED | Director | 1995-10-09 | CURRENT | 1994-09-01 | Active | |
ACRELANE SERVICES LTD | Director | 2002-08-30 | CURRENT | 2002-08-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045098410009 | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045098410007 | ||
APPOINTMENT TERMINATED, DIRECTOR KARIM KASSAM | ||
DIRECTOR APPOINTED MR AZAAN KASSAM | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
PSC05 | Change of details for Keenoak Limited as a person with significant control on 2016-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045098410008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045098410007 | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALYKHAN KASSAM / 13/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM KASSAM / 13/08/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ALYKHAN KASSAM on 2012-08-13 | |
AR01 | 13/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 13/08/10 FULL LIST | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | LADIVA S.A. | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SERENA INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |