SERENE CORPORATION UK LTD
LONDON

Hellopages » Greater London » Camden » WC1A 1DG

Company number 08399531
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address LOWER GROUND LEVEL, CASTLEWOOD HOUSE, 77 -91 NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1DG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of SERENE CORPORATION UK LTD are www.serenecorporationuk.co.uk, and www.serene-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 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.Serene Corporation Uk Ltd is a Private Limited Company. The company registration number is 08399531. Serene Corporation Uk Ltd has been working since 12 February 2013. The present status of the company is Active. The registered address of Serene Corporation Uk Ltd is Lower Ground Level Castlewood House 77 91 New Oxford Street London England Wc1a 1dg. . BROWN, Scott James is a Secretary of the company. KAPADIA, Paresh Naresh is a Director of the company. PATEL, Niken Dilipkumar is a Director of the company. SAINI, Vinay is a Director of the company. Secretary BEARE, Kevin Leslie has been resigned. Director KUMBHARE, Ajit Gajanan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BROWN, Scott James
Appointed Date: 30 November 2014
Director
KAPADIA, Paresh Naresh
Appointed Date: 17 February 2015
50 years old
Director
PATEL, Niken Dilipkumar
Appointed Date: 17 February 2015
50 years old
Director
SAINI, Vinay
Appointed Date: 12 February 2013
48 years old

Resigned Directors

Secretary
BEARE, Kevin Leslie
Resigned: 30 November 2014
Appointed Date: 20 December 2013
Director
KUMBHARE, Ajit Gajanan
Resigned: 29 January 2015
Appointed Date: 12 February 2013
54 years old

Persons With Significant Control

Serene Ast, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERENE CORPORATION UK LTD Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Apr 2016
Total exemption full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Registered office address changed from Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ to Lower Ground Level, Castlewood House 77 -91 New Oxford Street London WC1A 1DG on 30 July 2015
...
... and 7 more events
10 Mar 2014
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
15 Jan 2014
Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 15 January 2014
15 Jan 2014
Appointment of Kevin Leslie Beare as a secretary
15 Jan 2014
Previous accounting period shortened from 28 February 2014 to 31 December 2013
12 Feb 2013
Incorporation

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