SERAPH ESTATES (CARDIFF) LTD

1 ST MARTIN'S ROW, ALBANY ROAD, CARDIFF  CF24 3RP
  • Active
  • Private Limited Company
  • Company No. 07791713
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SERAPH ESTATES (CARDIFF) LTD was incorporated on Thursday, September 29, 2011 as a Private Limited Company with registered address in CARDIFF. SERAPH ESTATES (CARDIFF) LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 13 years and 9 days.

Name SERAPH ESTATES (CARDIFF) LTD
Company number 07791713
Company type Private Limited Company
Incorporation date 29 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 1 ST MARTIN'S ROW
ALBANY ROAD
CARDIFF
CF24 3RP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Seraph Holdings Limited Albany Road, CF24 3RP Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Douglas James Haig Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 March
Next annual accounts due 30 March 2024, (-192 days left)
Latest accounts 31 March 2022
Next confirmation statement due 27 October 2016
Last confirmation statement dated 29 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SERAPH ESTATES (CARDIFF) LTD 29 Sep 2011