LONDON SERENITY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDON SERENITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONDON SERENITY LIMITED was incorporated 16 years ago on 07/01/2008 and has the registered number: 06465688. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LONDON SERENITY LIMITED was incorporated 16 years ago on 07/01/2008 and has the registered number: 06465688. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LONDON SERENITY LIMITED - LONDON
This company is listed in the following categories:
96040 - Physical well-being activities
96040 - Physical well-being activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SABINE ARDACHES DEDEYAN | Mar 1981 | Lebanese | Director | 2011-04-05 | CURRENT |
| MR PAOLO ANDREA DALLA FINA | Apr 1975 | British | Director | 2008-01-07 | CURRENT |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2008-01-07 UNTIL 2008-01-07 | RESIGNED | ||
| MR GAVIN GRAHAM REAGON POWER | British | Secretary | 2008-01-07 UNTIL 2008-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paolo Andrea Dalla Fina | 2016-07-01 | 4/1975 | London | Ownership of shares 25 to 50 percent |
| Miss Sabine Ardaches Dedeyan | 2016-07-01 | 3/1981 | London | Ownership of shares 25 to 50 percent |