SERENUS DEVELOPMENTS LIMITED
6TH FLOOR, STOCKBRIDGE HOUSE, NEWCASTLE UPON TYNE NE1 2HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10882447
- Last Updated: 01 Mar 2024
Company Profile
SERENUS DEVELOPMENTS LIMITED was incorporated on Tuesday, July 25, 2017 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SERENUS DEVELOPMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 2 months and 2 days.
| Name | SERENUS DEVELOPMENTS LIMITED |
|---|---|
| Company number | 10882447 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR STOCKBRIDGE HOUSE NEWCASTLE UPON TYNE NE1 2HJ |
|---|---|
| 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 |
|---|---|
| High Street Residential Uk Limited Stockbridge House, NE1 2HJ |
Dates: Monday, December 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Cargil Management Services Limited Eastcastle Street, W1W 8DH |
Dates: Tuesday, July 25, 2017 - Tuesday, July 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| High Street Commercial Finance Limited All Saints Business Centre, NE1 2ET |
Dates: Tuesday, July 25, 2017 - Monday, December 31, 2018
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1366 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 22 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SERENUS DEVELOPMENTS LIMITED | 25 Jul 2017 |