Back to search
Serena Investments Limited
04509841
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
144-146 KING'S CROSS ROAD, LONDON, WC1X 9DU
Incorporated 13/08/2002
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/08/2025
Due 27/08/2026
On track
Industry
55100
Hotels and similar accommodationOfficers
Mr Alykhan Kassam
secretary · Since 13/08/2002
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 41 other boards
Mr Alykhan Kassam
director · Since 13/08/2002
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 41 other boards
Mr Azaan Alykhan Shiraz Kassam
director · Since 02/01/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 26
Also on 22 other boards
Persons with Significant Control
Keenoak Limited
75–100% shares
75–100% votes
Appoint directors
144-146, King's Cross Road, London, WC1X 9DU
Reg: 02972800 · England And Wales · Limited Company
Notified 01/07/2016
Charges2 outstanding
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
Created 06/10/2023Registered 10/10/2023
Charge
outstanding
CLYDESDALE BANK PLC
Created 11/10/2018Registered 22/10/2018
Charge
satisfied
BARCLAYS BANK PLC
Created 15/04/2013Registered 23/04/2013Satisfied 03/07/2023
charge
satisfied
BARCLAYS BANK PLC
Created 24/03/2009Registered 25/03/2009Satisfied 03/07/2023
charge
satisfied
BARCLAYS BANK PLC
Created 24/01/2005Registered 03/02/2005Satisfied 03/07/2023
charge
satisfied
BARCLAYS BANK PLC
Created 05/01/2004Registered 10/01/2004Satisfied 03/07/2023
charge
satisfied
LADIVA S.A.
Created 24/09/2002Registered 02/10/2002Satisfied 09/10/2018
charge
satisfied
BARCLAYS BANK PLC
Created 24/09/2002Registered 28/09/2002Satisfied 03/07/2023
charge
satisfied
BARCLAYS BANK PLC
Created 24/09/2002Registered 28/09/2002Satisfied 03/07/2023