SERIN WEALTH LIMITED - LONDON


Company Profile Company Filings

Overview

SERIN WEALTH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SERIN WEALTH LIMITED was incorporated 12 years ago on 31/08/2011 and has the registered number: 07757592. The accounts status is DORMANT.

SERIN WEALTH LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2021 20/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-12-14 CURRENT
MR GRAEME JAMES MCBIRNIE Nov 1976 British Director 2021-09-14 CURRENT
MR COLIN MCCRACKEN DYER Apr 1969 British Director 2020-10-30 CURRENT
TIMOTHY THORNTON JONES Oct 1949 British Director 2011-11-23 UNTIL 2018-06-12 RESIGNED
WENDY JANE SMITH Secretary 2018-11-01 UNTIL 2020-12-14 RESIGNED
MRS JULIE FRANCES SCOTT Sep 1970 British Director 2018-06-13 UNTIL 2021-02-26 RESIGNED
JULIE AGNES RUSSELL Dec 1964 British Director 2018-10-02 UNTIL 2020-10-30 RESIGNED
STEVEN GRANT MURRAY Apr 1978 British Director 2016-08-02 UNTIL 2018-02-02 RESIGNED
MR NICHOLAS PATRICK HAMILTON RUCKER Sep 1972 British Director 2011-08-31 UNTIL 2018-06-12 RESIGNED
MR NEIL JAMES MESSENGER Nov 1964 British Director 2020-10-30 UNTIL 2021-09-14 RESIGNED
MR IAN STUART HOWE Apr 1970 British Director 2011-11-23 UNTIL 2017-10-02 RESIGNED
MR THOMAS QUENTIN BAIGRIE May 1961 Irish Director 2011-08-31 UNTIL 2016-08-02 RESIGNED
FRANCES MARGARET HORSBURGH Secretary 2018-06-13 UNTIL 2018-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkeley Law Limited 2016-04-06 - 2018-06-13 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Baigrie Davies & Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GRANT THORNTON SERVICES LLP LONDON ENGLAND Active FULL None Supplied
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