SERAPH ESTATES (CARDIFF) LTD - CARDIFF
| Company Profile | Company Filings |
Overview
SERAPH ESTATES (CARDIFF) LTD is a Private Limited Company from CARDIFF and has the status: Active.
SERAPH ESTATES (CARDIFF) LTD was incorporated 12 years ago on 29/09/2011 and has the registered number: 07791713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
SERAPH ESTATES (CARDIFF) LTD was incorporated 12 years ago on 29/09/2011 and has the registered number: 07791713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
SERAPH ESTATES (CARDIFF) LTD - CARDIFF
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
1 ST MARTIN'S ROW
CARDIFF
SOUTH GLAMORGAN
CF24 3RP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS JAMES HAIG | Jun 1979 | British | Director | 2011-09-29 | CURRENT |
| DR RHIANNE ELIZABETH HAIG | Secretary | 2011-09-29 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seraph Holdings Limited | 2017-04-01 | Cardiff South Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Douglas James Haig | 2016-04-06 - 2017-04-01 | 6/1979 | Cardiff South Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |