SERENIUM LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 8JY

Company number 08648527
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 24 HUTCHINGS WHARF, 1 HUTCHINGS STREET, LONDON, ENGLAND, E14 8JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Registered office address changed from 51 Gerry Raffles Square London E15 1BG to 24 Hutchings Wharf 1 Hutchings Street London E14 8JY on 8 July 2016. The most likely internet sites of SERENIUM LIMITED are www.serenium.co.uk, and www.serenium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Serenium Limited is a Private Limited Company. The company registration number is 08648527. Serenium Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Serenium Limited is 24 Hutchings Wharf 1 Hutchings Street London England E14 8jy. . ALPEEV, Sergey is a Director of the company. PETROVA, Zorigma is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ALPEEV, Sergey
Appointed Date: 13 August 2013
40 years old
Director
PETROVA, Zorigma
Appointed Date: 01 December 2013
42 years old

Persons With Significant Control

Mr Sergey Alpeev
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zorigma Petrova
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERENIUM LIMITED Events

28 Sep 2016
Micro company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
08 Jul 2016
Registered office address changed from 51 Gerry Raffles Square London E15 1BG to 24 Hutchings Wharf 1 Hutchings Street London E14 8JY on 8 July 2016
06 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 100
27 Aug 2015
Registered office address changed from Apartment 605 417 Wick Lane London E3 2JJ to 51 Gerry Raffles Square London E15 1BG on 27 August 2015
...
... and 3 more events
03 Sep 2014
Director's details changed for Mrs Zorigma Petrova on 1 June 2014
13 May 2014
Registered office address changed from Flat 3 Caraway Heights 240 Poplar High Street London E14 0BG England on 13 May 2014
11 Mar 2014
Appointment of Mrs Zorigma Petrova as a director
17 Nov 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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