SERLIAN LTD
GABLE HOUSE, 18-24 TURNHAM GREEN TERRACE, LONDON W4 1QP- Active
- Private Limited Company
- Company No. 09975098
- Last Updated: 01 Mar 2024
Company Profile
SERLIAN LTD was incorporated on Thursday, January 28, 2016 as a Private Limited Company with registered address in LONDON. SERLIAN 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 9 years and 26 days.
| Name | SERLIAN LTD |
|---|---|
| Company number | 09975098 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GABLE HOUSE 18-24 TURNHAM GREEN TERRACE LONDON W4 1QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Edward St Clair Carter Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, July 10, 2017
ownership of shares 25 to 50 percent
|
| Mr Lachlan John Rankin 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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SERLIAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| SERLIAN LTD | 28 Jan 2016 |