Company number 06465688
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of LONDON SERENITY LIMITED are www.londonserenity.co.uk, and www.london-serenity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Serenity Limited is a Private Limited Company.
The company registration number is 06465688. London Serenity Limited has been working since 07 January 2008.
The present status of the company is Active. The registered address of London Serenity Limited is 27 Old Gloucester Street London Wc1n 3ax. . DALLA FINA, Paolo Andrea is a Director of the company. DEDEYAN, Sabine Ardaches is a Director of the company. Secretary POWER, Gavin has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Physical well-being activities".
Current Directors
Resigned Directors
Secretary
POWER, Gavin
Resigned: 01 September 2008
Appointed Date: 07 January 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008
Persons With Significant Control
Mr Paolo Andrea Dalla Fina
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sabine Ardaches Dedeyan
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON SERENITY LIMITED Events
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 15 more events
14 Jan 2009
Appointment terminated secretary gavin power
10 Jan 2009
Registered office changed on 10/01/2009 from 67C brondesbury villas london NW6 6AG
03 Nov 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
07 Jan 2008
Secretary resigned
07 Jan 2008
Incorporation