SERENITY GREEN LIMITED
LONDON LONDON GREEN (TOTTENHAM) LIMITED LANDELL PROPERTIES LIMITED

Hellopages » City of London » City of London » EC4V 5EF

Company number 10214774
Status Active
Incorporation Date 6 June 2016
Company Type Private Limited Company
Address GLADE HOUSE, 52-54 CARTER LANE, LONDON, UNITED KINGDOM, EC4V 5EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02 ; Termination of appointment of James Ross Tregoning as a director on 2 November 2016. The most likely internet sites of SERENITY GREEN LIMITED are www.serenitygreen.co.uk, and www.serenity-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serenity Green Limited is a Private Limited Company. The company registration number is 10214774. Serenity Green Limited has been working since 06 June 2016. The present status of the company is Active. The registered address of Serenity Green Limited is Glade House 52 54 Carter Lane London United Kingdom Ec4v 5ef. . FRENCH, Szilvia is a Secretary of the company. GREEN, Caroline Francesca is a Director of the company. Director GREEN, Joseph Dore has been resigned. Director GREEN, Philip John has been resigned. Director KAHAN, Barbara has been resigned. Director TREGONING, James Ross has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRENCH, Szilvia
Appointed Date: 06 June 2016
Director
GREEN, Caroline Francesca
Appointed Date: 02 November 2016
69 years old

Resigned Directors

Director
GREEN, Joseph Dore
Resigned: 02 November 2016
Appointed Date: 06 June 2016
40 years old
Director
GREEN, Philip John
Resigned: 02 November 2016
Appointed Date: 06 June 2016
73 years old
Director
KAHAN, Barbara
Resigned: 06 June 2016
Appointed Date: 06 June 2016
94 years old
Director
TREGONING, James Ross
Resigned: 02 November 2016
Appointed Date: 06 June 2016
47 years old

Persons With Significant Control

Ms Caroline Francesca Green
Notified on: 3 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SERENITY GREEN LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
03 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
03 Nov 2016
Termination of appointment of James Ross Tregoning as a director on 2 November 2016
03 Nov 2016
Termination of appointment of Joseph Dore Green as a director on 2 November 2016
03 Nov 2016
Termination of appointment of Philip John Green as a director on 2 November 2016
...
... and 4 more events
06 Jun 2016
Appointment of Mr Joseph Dore Green as a director on 6 June 2016
06 Jun 2016
Appointment of Mr Philip John Green as a director on 6 June 2016
06 Jun 2016
Termination of appointment of Barbara Kahan as a director on 6 June 2016
06 Jun 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Glade House 52-54 Carter Lane London EC4V 5EF on 6 June 2016
06 Jun 2016
Incorporation
Statement of capital on 2016-06-06
  • GBP 1

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