SERAPH CARS GB LIMITED
4 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE HA8 6LR- Active
- Private Limited Company
- Company No. 08078157
- Last Updated: 01 Mar 2024
Company Profile
SERAPH CARS GB LIMITED was incorporated on Tuesday, May 22, 2012 as a Private Limited Company with registered address in EDGWARE. SERAPH CARS GB LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 12 years 4 months and 29 days.
| Name | SERAPH CARS GB LIMITED |
|---|---|
| Company number | 08078157 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WHITCHURCH PARADE WHITCHURCH LANE EDGWARE HA8 6LR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Manjit Singh Mair Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sharon Mair Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 21, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-203 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SERAPH CARS GB LIMITED | 22 May 2012 |
| STERLING PERFORMANCE CARS LTD | 09 Jul 2019 |