SERENITY PROPERTIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 03696796
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Rashmikant Gulabchand Maru on 5 December 2015. The most likely internet sites of SERENITY PROPERTIES LIMITED are www.serenityproperties.co.uk, and www.serenity-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Serenity Properties Limited is a Private Limited Company. The company registration number is 03696796. Serenity Properties Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of Serenity Properties Limited is Scottish Provident House 3rd Floor 76 80 College Road Harrow Middlesex England Ha1 1bq. . MARU, Rashmikant Gulabchand is a Secretary of the company. GOSRANI, Mahesh Khetshi is a Director of the company. GOSRANI, Nila Mahesh is a Director of the company. MARU, Naina is a Director of the company. MARU, Rashmikant Gulabchand is a Director of the company. Secretary SHAH, Nila Mahesh has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SHAH, Mahesh Khetshi has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARU, Rashmikant Gulabchand
Appointed Date: 24 May 1999
Director
GOSRANI, Mahesh Khetshi
Appointed Date: 21 October 2011
70 years old
Director
GOSRANI, Nila Mahesh
Appointed Date: 24 May 1999
69 years old
Director
MARU, Naina
Appointed Date: 24 May 1999
69 years old
Director
MARU, Rashmikant Gulabchand
Appointed Date: 21 October 2011
71 years old

Resigned Directors

Secretary
SHAH, Nila Mahesh
Resigned: 24 May 1999
Appointed Date: 12 February 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 February 1999
Appointed Date: 18 January 1999
Director
SHAH, Mahesh Khetshi
Resigned: 30 December 2002
Appointed Date: 12 February 1999
70 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 February 1999
Appointed Date: 18 January 1999

Persons With Significant Control

Mr Mahesh Khetshi Gosrani
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Rashmikant Gulabchand Maru
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

SERENITY PROPERTIES LIMITED Events

03 Mar 2017
Confirmation statement made on 17 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Director's details changed for Mr Rashmikant Gulabchand Maru on 5 December 2015
09 Mar 2016
Director's details changed for Mrs Naina Maru on 5 December 2015
03 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
...
... and 56 more events
03 Mar 1999
New secretary appointed
03 Mar 1999
New director appointed
03 Mar 1999
Secretary resigned
03 Mar 1999
Director resigned
18 Jan 1999
Incorporation

SERENITY PROPERTIES LIMITED Charges

29 June 1999
Charge deed
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Bradford & Bingley Building Society
Description: F/Hold land/blds known as 14,14A,16,16A and 18 middle…

Similar Companies

SERENITY PRODUCTIONS LIMITED SERENITY PROJECTS LIMITED SERENITY PROPERTY LTD SERENITY PROPERTY SERVICES LIMITED SERENITY REMOVALS LTD SERENITY RESIDENTS LIMITED SERENITY RETREAT LIMITED