Serenity Ia Property Group Ltd is a private limited company situated at 7 Bell Yard, London WC2A 2JR. Incorporated on 2021-03-01, this 3-year-old company is run by 2 directors.
Director Ibrahim H., appointed on 07 August 2023. Director Abdulrahman J., appointed on 07 August 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "management of real estate on a fee or contract basis" (SIC: 68320), "renting and operating of housing association real estate" (SIC: 68201). According to CH information there was a change of name on 2023-08-11 and their previous name was Coastal Establishment Ltd.
The latest confirmation statement was filed on 2023-08-14 and the due date for the subsequent filing is 2024-08-28. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 13236593 |
| Date of Incorporation | Mon, 1st Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 07 August 2023
Position: Director
Appointed: 07 August 2023
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Ibrahim H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Abdulrahman J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Grzegorz S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ibrahim H.
| Notified on | 7 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abdulrahman J.
| Notified on | 7 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Grzegorz S.
| Notified on | 1 March 2021 |
| Ceased on | 7 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Coastal Establishment | August 11, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 7th Aug 2023 new director was appointed. filed on: 14th, August 2023 |
officers | Free Download (2 pages) |
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