SERA GLOBAL REAL ESTATE GROUP UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SERA GLOBAL REAL ESTATE GROUP UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
SERA GLOBAL REAL ESTATE GROUP UK LIMITED was incorporated 10 years ago on 21/08/2013 and has the registered number: 08658635. The accounts status is SMALL and accounts are next due on 30/09/2024.
SERA GLOBAL REAL ESTATE GROUP UK LIMITED was incorporated 10 years ago on 21/08/2013 and has the registered number: 08658635. The accounts status is SMALL and accounts are next due on 30/09/2024.
SERA GLOBAL REAL ESTATE GROUP UK LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10TH FLOOR
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BFIN REAL ESTATE (LONDON) LIMITED (until 06/01/2021)
BFIN REAL ESTATE (LONDON) LIMITED (until 06/01/2021)
BROOKFIELD FINANCIAL REAL ESTATE (LONDON) LIMITED (until 23/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-03-01 | CURRENT | ||
DAMIEN SMITH | Jan 1968 | Australian | Director | 2020-11-26 | CURRENT |
MR ANIL MANGLA | Feb 1976 | British | Director | 2021-04-08 | CURRENT |
MR PHILIPPE PIERRE RAINHAM WARD | Aug 1959 | British | Director | 2013-08-21 UNTIL 2016-07-13 | RESIGNED |
MARKUS TILMANN MARTIN REULE | Mar 1974 | German | Director | 2019-01-01 UNTIL 2021-04-28 | RESIGNED |
MR MICHAEL LEWIS RHYDDERCH | Dec 1968 | British | Director | 2014-01-07 UNTIL 2015-04-21 | RESIGNED |
JONATHAN MILICH | May 1975 | British | Director | 2016-07-15 UNTIL 2018-12-31 | RESIGNED |
WENDELL OSBORNE | Jul 1986 | Canadian | Director | 2013-08-21 UNTIL 2014-07-14 | RESIGNED |
VICTORIA LEE JOLY | Oct 1956 | Canadian | Director | 2013-08-21 UNTIL 2014-07-14 | RESIGNED |
MR HEINRICH JOHANNES HAUSS | Jul 1976 | German | Director | 2013-08-21 UNTIL 2016-07-13 | RESIGNED |
MR HEINRICH JOHANNES HAUSS | Jul 1976 | German | Director | 2019-12-03 UNTIL 2020-11-26 | RESIGNED |
MARTIN CHRISTIAN BRUEMMER | Jul 1975 | German | Director | 2016-07-13 UNTIL 2019-12-03 | RESIGNED |
JONATHAN MILICH | Secretary | 2013-08-21 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sera Global Europe Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SERA_GLOBAL_REAL_ESTATE_G - Accounts | 2021-07-17 | 31-12-2020 | £-366,602 equity |