SERENADA LLP
FITZROVIA

Hellopages » Greater London » Camden » W1T 1DG

Company number OC396055
Status Active
Incorporation Date 23 October 2014
Company Type Limited Liability Partnership
Address SUITE 1,, 5 PERCY STREET, FITZROVIA, LONDON, W1T 1DG
Home Country United Kingdom
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Second filing of LLTM01 previously delivered to Companies House ANNOTATION Clarification second filed LLTM01 for poramto group inc. ; Appointment of Anna Marian as a member on 12 February 2016. The most likely internet sites of SERENADA LLP are www.serenada.co.uk, and www.serenada.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Serenada Llp is a Limited Liability Partnership. The company registration number is OC396055. Serenada Llp has been working since 23 October 2014. The present status of the company is Active. The registered address of Serenada Llp is Suite 1 5 Percy Street Fitzrovia London W1t 1dg. . BREWSTER, Alfred Victor is a LLP Designated Member of the company. MARIAN, Anna is a LLP Designated Member of the company. LLP Designated Member ADMIRAL GROUP CORPORATION has been resigned. LLP Designated Member PORAMTO GROUP INC. has been resigned.


Current Directors

LLP Designated Member
BREWSTER, Alfred Victor
Appointed Date: 12 February 2016
72 years old
LLP Designated Member
MARIAN, Anna
Appointed Date: 12 February 2016
42 years old

Resigned Directors

LLP Designated Member
ADMIRAL GROUP CORPORATION
Resigned: 12 February 2016
Appointed Date: 23 October 2014
LLP Designated Member
PORAMTO GROUP INC.
Resigned: 12 February 2016
Appointed Date: 23 October 2014

Persons With Significant Control

Anna Marian
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - 75% or more

SERENADA LLP Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
24 Apr 2016
Second filing of LLTM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed LLTM01 for poramto group inc.
16 Feb 2016
Appointment of Anna Marian as a member on 12 February 2016
15 Feb 2016
Appointment of Mr Alfred Victor Brewster as a member on 12 February 2016
15 Feb 2016
Termination of appointment of Admiral Group Corporation as a member on 12 February 2016
...
... and 1 more events
14 Nov 2015
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 23 October 2015
26 Oct 2015
Member's details changed for Poramto Group Inc. on 6 August 2015
26 Oct 2015
Member's details changed for Admiral Group Corporation on 9 July 2015
23 Oct 2014
Incorporation of a limited liability partnership

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