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Companies House/Ruislip,/Company profile

SERENUS PROPERTIES LTD

Active
16382682·incorporated 2025-04-11

SERENUS PROPERTIES LTD is an active UK private limited company, incorporated on 11 April 2025 at Companies House (number 16382682; OpenRegistry canonical ID GB-16382682-serenus-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 9,780 active companies registered in Ruislip,, London, (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-11
Registered Address
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,, LONDON,, HA4 7AE, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-11. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SERENUS PROPERTIES LTD has 2 persons with significant control on file:

  • Mr James Dafydd Lee born 1995 resident in United Kingdom, British national. Notified 2025-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert John Simpson born 1983 resident in United Kingdom, British national. Notified 2025-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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