SERENTA LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9HJ

Company number 09803530
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address 1324-1326 HIGH ROAD, LONDON, UNITED KINGDOM, N20 9HJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH United Kingdom to 1324-1326 High Road London N20 9HJ on 12 April 2017; Confirmation statement made on 8 February 2017 with updates; Registration of a charge with Charles court order to extend. Charge code 098035300002, created on 30 March 2016. The most likely internet sites of SERENTA LIMITED are www.serenta.co.uk, and www.serenta.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Serenta Limited is a Private Limited Company. The company registration number is 09803530. Serenta Limited has been working since 01 October 2015. The present status of the company is Active. The registered address of Serenta Limited is 1324 1326 High Road London United Kingdom N20 9hj. . KITSIOS, Ioannis is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KITSIOS, Ioannis
Appointed Date: 07 October 2015
66 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 07 October 2015
Appointed Date: 01 October 2015
94 years old

Persons With Significant Control

Mr Ioannis Kitsios
Notified on: 8 February 2017
66 years old
Nature of control: Ownership of shares – 75% or more

SERENTA LIMITED Events

12 Apr 2017
Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH United Kingdom to 1324-1326 High Road London N20 9HJ on 12 April 2017
20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
20 Jul 2016
Registration of a charge with Charles court order to extend. Charge code 098035300002, created on 30 March 2016
08 Apr 2016
Registration of charge 098035300001, created on 30 March 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 0 more events
13 Nov 2015
Statement of capital following an allotment of shares on 7 October 2015
  • GBP 99
06 Nov 2015
Appointment of Ioannis Kitsios as a director on 7 October 2015
09 Oct 2015
Termination of appointment of Barbara Kahan as a director on 7 October 2015
07 Oct 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Brook Point 1412-1420 High Road London N20 9BH on 7 October 2015
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP 1

SERENTA LIMITED Charges

30 March 2016
Charge code 0980 3530 0002
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 51 plowman close wilbury way edmonton london…
30 March 2016
Charge code 0980 3530 0001
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 20 stonehorse road pounders end enfield…

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