SERAPHINA PROPERTIES LIMITED
WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT TQ12 4AA- Active
- Private Limited Company
- Company No. 10346118
- Last Updated: 01 Mar 2024
Company Profile
SERAPHINA PROPERTIES LIMITED was incorporated on Thursday, August 25, 2016 as a Private Limited Company with registered address in NEWTON ABBOT. SERAPHINA PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 5 months and 29 days.
| Name | SERAPHINA PROPERTIES LIMITED |
|---|---|
| Company number | 10346118 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESSEX HOUSE TEIGN ROAD NEWTON ABBOT TQ12 4AA |
|---|---|
| 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 Jason Michael Tucker Nationality: British |
Dates: Tuesday, May 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Russell Forrest-Jones Nationality: English |
Dates: Friday, August 26, 2016 - Saturday, August 27, 2016
significant influence or control
|
| Carla Valentine Tucker Nationality: British |
Dates: Thursday, August 25, 2016 - Tuesday, May 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Emillie Seraphina Forrest-Jones Nationality: British |
Dates: Thursday, August 25, 2016 - Friday, August 26, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 22 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SERAPHINA PROPERTIES LIMITED | 25 Aug 2016 |