SERENA PROPERTIES LIMITED

dissolved Company number 04085816

Private Limited by Shares · Incorporated on 9th Oct 2000 · Closed on 15th Jun 2014

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SIC code: 68209
Registered office: London, SE1 2RT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SERENA PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 9th Oct 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

114 Companies at address View all 114 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in SE1 2RT £1,100,000 as of 14th Jan 2014 View postcode page

Average price (all time) £1,100,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sara Geraghty	Director	4th Oct 2012	This company	British	—
Robert Tchenguiz	Director	8th Jun 2004	This company	British	—

Other companies at this address

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PF CONSUMER HEALTHCARE UK LIMITED	11678315	14th Nov 2018	dissolved
SOLO GROUP SERVICES LIMITED	09251303	7th Oct 2014	liquidation
SOLO GROUP (HOLDINGS) LIMITED	09101873	25th Jun 2014	liquidation
TELESTO MARKETS LLP	OC388442	10th Oct 2013	administration
MOORGATE INDUSTRIES 1 LIMITED	08164949	1st Aug 2012	dissolved

Showing the latest 5 of 113 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Oct 2000
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st May 2011
Accounting reference date: 31st May

Timeline

9th Oct 2000 Company incorporated
9th Oct 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
9th Oct 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
4th Dec 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
4th Dec 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
4th Dec 2000 Richard Pennycook appointed as Director
4th Dec 2000 Ian Harris appointed as Director
4th Dec 2000 Ian Harris appointed as Secretary
22nd May 2002 Richard Pennycook resigned as Director
22nd May 2002 Roderick McKie appointed as Director
1st Jan 2003 Robert Charters appointed as Director
1st Jan 2003 Ian McKay appointed as Director
27th Aug 2003 Ian Harris resigned as Director
27th Aug 2003 Nicholas Wright appointed as Director
27th Aug 2003 Ian Harris resigned as Secretary
12th Sep 2003 Nicholas Wright appointed as Secretary
8th Jun 2004 Robert Tchenguiz appointed as Director
8th Jun 2004 Robert Charters resigned as Director
8th Jun 2004 Ian McKay resigned as Director
8th Jun 2004 Roderick McKie resigned as Director
8th Jun 2004 Nicholas Wright resigned as Director
8th Jun 2004 Nicholas Simpson appointed as Director
8th Jun 2004 Paul Taylor appointed as Director
8th Jun 2004 Nicholas Wright resigned as Secretary
8th Jun 2004 Michael Ingham appointed as Secretary
10th Jun 2004 Nicholas Simpson resigned as Director
1st Aug 2006 Paul Taylor resigned as Director
10th Aug 2007 Michael Harris appointed as Director
12th Dec 2007 Timothy Smalley appointed as Director
18th Dec 2008 Michael Harris resigned as Director
30th Apr 2012 Michael Ingham resigned as Secretary
6th Sep 2012 Timothy Smalley resigned as Director
4th Oct 2012 Sara Geraghty appointed as Director

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