SARENA HOLDINGS LIMITED
LOUGHTON

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Company number 09351444
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of SARENA HOLDINGS LIMITED are www.sarenaholdings.co.uk, and www.sarena-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sarena Holdings Limited is a Private Limited Company. The company registration number is 09351444. Sarena Holdings Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Sarena Holdings Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. COLE, John is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. GOLDSTEIN, Jonathan Simon is a Director of the company. O'SULLIVAN, Donagh is a Director of the company. Director CONWAY, David Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 11 December 2014
Director
COLE, John
Appointed Date: 02 April 2015
54 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 11 December 2014
77 years old
Director
GOLDSTEIN, Jonathan Simon
Appointed Date: 02 April 2015
59 years old
Director
O'SULLIVAN, Donagh
Appointed Date: 11 December 2014
57 years old

Resigned Directors

Director
CONWAY, David Edward
Resigned: 02 April 2015
Appointed Date: 11 December 2014
49 years old

Persons With Significant Control

Galliard Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SARENA HOLDINGS LIMITED Events

19 Jan 2017
Confirmation statement made on 11 December 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
22 Dec 2015
Registration of charge 093514440001, created on 18 December 2015
21 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
09 Apr 2015
Appointment of Mr John Cole as a director on 2 April 2015
09 Apr 2015
Appointment of Mr Jonathan Simon Goldstein as a director on 2 April 2015
09 Apr 2015
Termination of appointment of David Edward Conway as a director on 2 April 2015
06 Jan 2015
Secretary's details changed for Mr Allan William Porter on 11 December 2014
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 1

SARENA HOLDINGS LIMITED Charges

18 December 2015
Charge code 0935 1444 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…

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