MODERN SERENDIPITY LTD

1 KINGS AVENUE, LONDON  N21 3NA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10643845
  • Last Updated: 01 Jan 2024

Company Profile

MODERN SERENDIPITY LTD was incorporated on Tuesday, February 28, 2017 as a Private Limited Company with registered address in LONDON. MODERN SERENDIPITY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 7 months and 1 day.

Name MODERN SERENDIPITY LTD
Company number 10643845
Company type Private Limited Company
Incorporation date 28 Feb 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 KINGS AVENUE
LONDON
N21 3NA
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
Ms Anastasya Martynova Nationality: British Dates: Monday, February 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Piotr Pawel Patraszewski Nationality: Polish Dates: Monday, February 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2023, (-304 days left)
Latest accounts 28 February 2022
Next confirmation statement due 28 March 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MODERN SERENDIPITY LTD 28 Feb 2017