SERAPH LEASEHOLDINGS LIMITED
CARDIFF

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Company number 05891677
Status Active
Incorporation Date 31 July 2006
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Second filing of the annual return made up to 30 July 2015; Second filing of the annual return made up to 30 July 2014; Second filing of the annual return made up to 30 July 2013. The most likely internet sites of SERAPH LEASEHOLDINGS LIMITED are www.seraphleaseholdings.co.uk, and www.seraph-leaseholdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 Leaseholdings Limited is a Private Limited Company. The company registration number is 05891677. Seraph Leaseholdings Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Seraph Leaseholdings Limited is 1 St Martin S Row Albany Road Cardiff South Glamorgan Cf24 3rp. . HAIG, Douglas James is a Director of the company. Secretary HAIG, Kenneth has been resigned. Secretary ROSSINOT, Philippe has been resigned. Secretary WATKIN, Steven Lloyd has been resigned. Director ROSSINOT, Philippe has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HAIG, Douglas James
Appointed Date: 31 July 2006
46 years old

Resigned Directors

Secretary
HAIG, Kenneth
Resigned: 01 October 2008
Appointed Date: 01 October 2008
Secretary
ROSSINOT, Philippe
Resigned: 13 September 2006
Appointed Date: 31 July 2006
Secretary
WATKIN, Steven Lloyd
Resigned: 20 October 2008
Appointed Date: 13 September 2006
Director
ROSSINOT, Philippe
Resigned: 13 September 2006
Appointed Date: 31 July 2006
48 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 LEASEHOLDINGS LIMITED Events

08 Feb 2017
Second filing of the annual return made up to 30 July 2015
08 Feb 2017
Second filing of the annual return made up to 30 July 2014
08 Feb 2017
Second filing of the annual return made up to 30 July 2013
08 Feb 2017
Second filing of the annual return made up to 30 July 2012
08 Feb 2017
Second filing of the annual return made up to 30 July 2011
...
... and 33 more events
16 Jan 2007
Particulars of mortgage/charge
14 Sep 2006
New secretary appointed
14 Sep 2006
Director resigned
14 Sep 2006
Secretary resigned
31 Jul 2006
Incorporation

SERAPH LEASEHOLDINGS LIMITED Charges

12 January 2007
Legal charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 4 214 cathays terrace cathays cardiff.
12 January 2007
Legal charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2 214 cathays terrace cathays cardiff. The rental…
12 January 2007
Legal charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1, 214 cathays terrace, cathays, cardiff. The rental…

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