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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERA GLOBAL EUROPE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SERA GLOBAL SECURITIES UK (GP) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BFIN FRANCE LIMITED LONDON ENGLAND Dissolved... SMALL 96090 - Other service activities n.e.c.
BROOKFIELD BHS ADVISORS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BFIN (EUROPE) HOLDCO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRAE CAPITAL PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
BOURNE REAL ESTATE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BALLARA HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THYME IN THE KITCHEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
MELLUM CAPITAL GMBH MUNICH GERMANY Active NO ACCOUNTS FILED None Supplied
VILLINI CONSTANCE GP LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
VILLINI TAHOE II GP LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
VILLINI ERIE GP LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

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