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SERAFINE CAPITAL LIMITED

SERAFINE CAPITAL LIMITED is an active private limited company, incorporated on 2 October 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 March 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SERAFINE CAPITAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09246744
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1CROWN HOUSE
Address Line 227 OLD GLOUCESTER STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1N 3AX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date27/11/2016
Last Made Up Date30/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SERAFINE CAPITAL LIMITED

Directors

(The company's officers)
MR PRIYAN SHAH
(~45 year old British national)
DALTON HOUSE 60, WINDSOR AVENUE, LONDON, SW19 2RR, UNITED KINGDOM
  • Current Director
  • Gives occupation as STRUCTURER
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2014

Shareholders

(Persons of Significant Control)
Mr Priyan Shah
(~45 year old British national)
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PRIYAN SHAH
  • MR PRIYAN SHAH
  • MR PRIYAN SHAH
  • MR PRIYAN SHAH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SERAFINE CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of SERAFINE CAPITAL LIMITED at local scale
Map of SERAFINE CAPITAL LIMITED at local scale
Map of SERAFINE CAPITAL LIMITED at district scale
Map of SERAFINE CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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