SERENIT LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 06728312
Status Active
Incorporation Date 20 October 2008
Company Type Private Limited Company
Address 3RD FLOOR N.207, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SERENIT LTD are www.serenit.co.uk, and www.serenit.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Serenit Ltd is a Private Limited Company. The company registration number is 06728312. Serenit Ltd has been working since 20 October 2008. The present status of the company is Active. The registered address of Serenit Ltd is 3rd Floor N 207 Regent Street London England W1b 3hh. . HELVE TCS LIMITED is a Secretary of the company. VUAGNAT, Karine is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director STRUB, Wilhelm Irving has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HELVE TCS LIMITED
Appointed Date: 01 July 2010
Director
VUAGNAT, Karine
Appointed Date: 02 July 2010
52 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 July 2010
Appointed Date: 20 October 2008
Director
STRUB, Wilhelm Irving
Resigned: 02 July 2010
Appointed Date: 20 October 2008
97 years old

Persons With Significant Control

Mrs Karine Vuagnat
Notified on: 20 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SERENIT LTD Events

06 Dec 2016
Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016
09 Nov 2016
Confirmation statement made on 20 October 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,000
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 18 more events
01 Jul 2010
Termination of appointment of Incorporate Secretariat Limited as a secretary
01 Jul 2010
Appointment of Helve Tcs Limited as a secretary
01 Jul 2010
Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 1 July 2010
21 Oct 2008
Ad 20/10/08\gbp si 9999@1=9999\gbp ic 1/10000\
20 Oct 2008
Incorporation

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