SERENE SEAS LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6LD
Company number 06620457
Status Active
Incorporation Date 16 June 2008
Company Type Private Limited Company
Address 69 HIGH STREET, LONDON, ENGLAND, N14 6LD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1,000 . The most likely internet sites of SERENE SEAS LIMITED are www.sereneseas.co.uk, and www.serene-seas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Serene Seas Limited is a Private Limited Company. The company registration number is 06620457. Serene Seas Limited has been working since 16 June 2008. The present status of the company is Active. The registered address of Serene Seas Limited is 69 High Street London England N14 6ld. . FRANGOS, Iosif is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
FRANGOS, Iosif
Appointed Date: 31 March 2016
51 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 June 2008
Appointed Date: 16 June 2008
Secretary
FIDES SECRETARIES LIMITED
Resigned: 31 March 2016
Appointed Date: 16 June 2008
Director
CHALFEN NOMINEES LIMITED
Resigned: 16 June 2008
Appointed Date: 16 June 2008
Director
KANARIS, Stavvi
Resigned: 31 March 2016
Appointed Date: 30 September 2008
49 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 31 March 2016
Appointed Date: 16 June 2008

Persons With Significant Control

Sea Fleurs Ltd
Notified on: 9 August 2016
Nature of control: Ownership of shares – 75% or more

SERENE SEAS LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1,000
22 Jun 2016
Registered office address changed from 45 Beech Street Central Point London EC2Y 8AD England to C/O Fco: Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD on 22 June 2016
25 May 2016
Termination of appointment of Stavvi Kanaris as a director on 31 March 2016
...
... and 24 more events
17 Jun 2008
Secretary appointed fides secretaries LIMITED
17 Jun 2008
Director appointed fenchurch marine services LIMITED
17 Jun 2008
Appointment terminated director chalfen nominees LIMITED
17 Jun 2008
Appointment terminated secretary chalfen secretaries LIMITED
16 Jun 2008
Incorporation

SERENE SEAS LIMITED Charges

4 November 2008
Mortgage of a ship executed outside the united kingdom over property situated there
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Alpha Bank S.A.
Description: Motor yacht "myrva" length 10.35 metres o/no 915198 see…
29 September 2008
Deed of covenants executed outside of the united kingdom over property situated there
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Alpha Bank S.A.
Description: Motor yacht myrva registered at port of london see image…

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