SERENE LL LTD
POOLE

Hellopages » Dorset » Poole » BH14 0HU

Company number 09674292

Status Active

Incorporation Date 7 July 2015

Company Type Private Limited Company

Address 31/33 COMMERCIAL ROAD, POOLE, ENGLAND, BH14 0HU

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 18 Brookway London SE3 9BJ United Kingdom to 31/33 Commercial Road Poole BH14 0HU on 26 October 2016; Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 096742920001 in full. The most likely internet sites of SERENE LL LTD are www.serenell.co.uk, and www.serene-ll.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serene Ll Ltd is a Private Limited Company. The company registration number is 09674292. Serene Ll Ltd has been working since 07 July 2015. The present status of the company is Active. The registered address of Serene Ll Ltd is 31 33 Commercial Road Poole England Bh14 0hu. . SIVANANTHAN, Arujuna, Dr is a Director of the company. SIVANANTHAN, Karthika is a Director of the company. The company operates in "Activities of head offices".

Current Directors

Director

SIVANANTHAN, Arujuna, Dr

Appointed Date: 07 July 2015
55 years old

Director

SIVANANTHAN, Karthika

Appointed Date: 07 July 2015
52 years old

Persons With Significant Control

Dr Arujuna Sivananthan

Notified on: 6 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karthika Sivananthan

Notified on: 6 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERENE LL LTD Events

26 Oct 2016

Registered office address changed from 18 Brookway London SE3 9BJ United Kingdom to 31/33 Commercial Road Poole BH14 0HU on 26 October 2016

13 Oct 2016

Group of companies' accounts made up to 31 December 2015

04 Oct 2016

Satisfaction of charge 096742920001 in full

04 Oct 2016

Satisfaction of charge 096742920002 in full

30 Sep 2016

Registration of charge 096742920003, created on 29 September 2016

...

... and 2 more events

26 Jan 2016

Memorandum and Articles of Association

13 Nov 2015

Resolutions

RES01 ‐ Resolution of alteration of Articles of Association
RES01 ‐ Resolution of alteration of Articles of Association

30 Oct 2015

Registration of charge 096742920001, created on 29 October 2015

30 Oct 2015

Registration of charge 096742920002, created on 29 October 2015

07 Jul 2015

Incorporation
Statement of capital on 2015-07-07

GBP 2

MODEL ARTICLES ‐ Model articles adopted

SERENE LL LTD Charges

29 September 2016

Charge code 0967 4292 0003
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

29 October 2015

Charge code 0967 4292 0002
Delivered: 30 October 2015
Status: Satisfied on 4 October 2016
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC and Its Subsidiaries for the Time Being
Description: Contains fixed charge…

29 October 2015

Charge code 0967 4292 0001
Delivered: 30 October 2015
Status: Satisfied on 4 October 2016
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC and Its Subsidiaries for the Time Being
Description: Contains fixed charge…

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