Company number 08900615
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address 1324-1326 HIGH ROAD, LONDON, UNITED KINGDOM, N20 9HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 12 April 2017; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SERENATA DEVELOPMENTS LIMITED are www.serenatadevelopments.co.uk, and www.serenata-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Serenata Developments Limited is a Private Limited Company.
The company registration number is 08900615. Serenata Developments Limited has been working since 18 February 2014.
The present status of the company is Active. The registered address of Serenata Developments Limited is 1324 1326 High Road London United Kingdom N20 9hj. . REBECCHI, Sergio is a Director of the company. ROBINSON, Natasha Nicole is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 February 2014
Appointed Date: 18 February 2014
94 years old
Persons With Significant Control
Mr Sergio Rebecchi
Notified on: 18 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Natasha Nicole Robinson
Notified on: 18 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SERENATA DEVELOPMENTS LIMITED Events
12 Apr 2017
Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 12 April 2017
03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
05 Mar 2014
Appointment of Natasha Nicole Robinson as a director
05 Mar 2014
Appointment of Sergio Rebecchi as a director
03 Mar 2014
Statement of capital following an allotment of shares on 18 February 2014
20 Feb 2014
Termination of appointment of Barbara Kahan as a director
18 Feb 2014
Incorporation