SERAPH ESTATES (CARDIFF) LTD
CARDIFF

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Company number 07791713
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address 1 ST MARTIN'S ROW, ALBANY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3RP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Secretary's details changed for Dr Rhianne Elizabeth Haig on 9 November 2015. The most likely internet sites of SERAPH ESTATES (CARDIFF) LTD are www.seraphestatescardiff.co.uk, and www.seraph-estates-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Cardiff Queen Street Rail Station is 0.7 miles; to Cardiff Central Rail Station is 1.2 miles; to Barry Docks Rail Station is 7.4 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seraph Estates Cardiff Ltd is a Private Limited Company. The company registration number is 07791713. Seraph Estates Cardiff Ltd has been working since 29 September 2011. The present status of the company is Active. The registered address of Seraph Estates Cardiff Ltd is 1 St Martin S Row Albany Road Cardiff South Glamorgan Cf24 3rp. . HAIG, Rhianne Elizabeth, Dr is a Secretary of the company. HAIG, Douglas James is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HAIG, Rhianne Elizabeth, Dr
Appointed Date: 29 September 2011

Director
HAIG, Douglas James
Appointed Date: 29 September 2011
46 years old

Persons With Significant Control

Mr Douglas James Haig
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SERAPH ESTATES (CARDIFF) LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
19 Sep 2016
Secretary's details changed for Dr Rhianne Elizabeth Haig on 9 November 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

...
... and 5 more events
28 Mar 2013
Total exemption small company accounts made up to 31 March 2012
08 Feb 2013
Previous accounting period shortened from 30 September 2012 to 31 March 2012
27 Nov 2012
Registered office address changed from 16 Crwys Road Cardiff CF24 4NJ United Kingdom on 27 November 2012
30 Oct 2012
Annual return made up to 29 September 2012 with full list of shareholders
29 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted