SARENA HOUSE LLP
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number OC396599
Status Active
Incorporation Date 18 November 2014
Company Type Limited Liability Partnership
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge OC3965990001, created on 18 December 2015. The most likely internet sites of SARENA HOUSE LLP are www.sarenahouse.co.uk, and www.sarena-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 House Llp is a Limited Liability Partnership. The company registration number is OC396599. Sarena House Llp has been working since 18 November 2014. The present status of the company is Active. The registered address of Sarena House Llp is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . IVERSON PROPERTIES LIMITED is a LLP Designated Member of the company. SARENA HOLDINGS LIMITED is a LLP Designated Member of the company. LLP Designated Member PORTER, Allan William has been resigned. LLP Designated Member GALLIARD DEVELOPMENTS LIMITED has been resigned. LLP Designated Member GALLIARD HOMES LIMITED has been resigned.


Current Directors

LLP Designated Member
IVERSON PROPERTIES LIMITED
Appointed Date: 18 November 2014

LLP Designated Member
SARENA HOLDINGS LIMITED
Appointed Date: 11 December 2014

Resigned Directors

LLP Designated Member
PORTER, Allan William
Resigned: 18 November 2014
Appointed Date: 18 November 2014
58 years old

LLP Designated Member
GALLIARD DEVELOPMENTS LIMITED
Resigned: 11 December 2014
Appointed Date: 18 November 2014

LLP Designated Member
GALLIARD HOMES LIMITED
Resigned: 18 November 2014
Appointed Date: 18 November 2014

Persons With Significant Control

Sarena Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Iverson Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SARENA HOUSE LLP Events

23 Dec 2016
Confirmation statement made on 18 November 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Registration of charge OC3965990001, created on 18 December 2015
11 Dec 2015
Annual return made up to 18 November 2015
06 Jan 2015
Member's details changed for Iverson Properties Limited on 18 November 2014
...
... and 2 more events
18 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
18 Nov 2014
Termination of appointment of Galliard Homes Limited as a member on 18 November 2014
18 Nov 2014
Termination of appointment of Allan William Porter as a member on 18 November 2014
18 Nov 2014
Appointment of Galliard Developments Limited as a member on 18 November 2014
18 Nov 2014
Incorporation of a limited liability partnership

SARENA HOUSE LLP Charges

18 December 2015
Charge code OC39 6599 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: The freehold property known as sarena house, colindale…