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Serangoon Marine Estate Limited LONDON

Serangoon Marine Estate started in year 2003 as Private Limited Company with registration number 04993908. The Serangoon Marine Estate company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 71 Queen Victoria Street. Postal code: EC4V 4BE.

The firm has one director. Charles M., appointed on 12 December 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Stephen M. and who left the the firm on 25 January 2018. In addition, there is one former secretary - Stephen M. who worked with the the firm until 25 January 2018.

Serangoon Marine Estate Limited Address / Contact

Office Address 71 Queen Victoria Street
Town London
Post code EC4V 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04993908
Date of Incorporation Fri, 12th Dec 2003
Industry Development of building projects
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Charles M.

Position: Director

Appointed: 12 December 2003

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2003

Resigned: 12 December 2003

Stephen M.

Position: Director

Appointed: 12 December 2003

Resigned: 25 January 2018

Stephen M.

Position: Secretary

Appointed: 12 December 2003

Resigned: 25 January 2018

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we researched, there is Charles M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen M. This PSC and has 75,01-100% voting rights. The third one is Anthony M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 75,01-100% voting rights.

Charles M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen M.

Notified on 6 April 2016
Ceased on 19 January 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Anthony M.

Notified on 6 April 2016
Ceased on 19 January 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Penelope C.

Notified on 6 April 2016
Ceased on 19 January 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2023
filed on: 26th, February 2024 		Free Download (6 pages)

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