About

Registered Number: 06620457
Date of Incorporation: 16/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: 7 Bell Yard, London, WC2A 2JR,

 

Based in London, Serene Seas Ltd was setup in 2008, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANGOS, Iosif 31 March 2016 - 1
CHALFEN NOMINEES LIMITED 16 June 2008 16 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
AD01 - Change of registered office address 17 December 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 24 March 2019
CS01 - N/A 14 October 2018
AD01 - Change of registered office address 15 April 2018
AD01 - Change of registered office address 24 March 2018
PSC01 - N/A 24 August 2017
CS01 - N/A 23 August 2017
PSC07 - N/A 23 August 2017
AA - Annual Accounts 04 August 2017
AD01 - Change of registered office address 19 April 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 09 August 2016
CS01 - N/A 09 August 2016
AD01 - Change of registered office address 22 June 2016
TM01 - Termination of appointment of director 25 May 2016
TM01 - Termination of appointment of director 25 May 2016
TM02 - Termination of appointment of secretary 25 May 2016
AP01 - Appointment of director 25 May 2016
AD01 - Change of registered office address 25 May 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 17 June 2010
CH04 - Change of particulars for corporate secretary 17 June 2010
CH02 - Change of particulars for corporate director 17 June 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 23 June 2009
395 - Particulars of a mortgage or charge 24 December 2008
395 - Particulars of a mortgage or charge 29 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
NEWINC - New incorporation documents 16 June 2008

Mortgages & Charges

Description Date Status Charge by
Mortgage of a ship executed outside the united kingdom over property situated there 04 November 2008 Outstanding

N/A

Deed of covenants executed outside of the united kingdom over property situated there 29 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.