Company NameSeren Two Limited
Company StatusActive
Company Number13586904
CategoryPrivate Limited Company
Incorporation Date26 August 2021(1 year, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMiss Aline Sternberg
Date of BirthJuly 1988 (Born 34 years ago)
NationalityBelgian
StatusCurrent
Appointed26 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10th Floor 5 Churchill Place
London
E14 5HU
Director NameMiss Aline Sternberg
Date of BirthJuly 1988 (Born 34 years ago)
NationalityBelgian
StatusCurrent
Appointed26 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10th Floor 5 Churchill Place
London
E14 5HU
Director NameCSC Directors (No.1) Limited (Corporation)
StatusCurrent
Appointed26 August 2021(same day as company formation)
Correspondence Address10th Floor 5 Churchill Place
London
E14 5HU
Director NameCSC Directors (No.2) Limited (Corporation)
StatusCurrent
Appointed26 August 2021(same day as company formation)
Correspondence Address10th Floor 5 Churchill Place
London
E14 5HU
Director NameCSC Directors (No.1) Limited (Corporation)
StatusCurrent
Appointed26 August 2021(same day as company formation)
Correspondence Address10th Floor 5 Churchill Place
London
E14 5HU
Director NameCSC Directors (No.2) Limited (Corporation)
StatusCurrent
Appointed26 August 2021(same day as company formation)
Correspondence Address10th Floor 5 Churchill Place
London
E14 5HU
Secretary NameCSC Corporate Services (UK) Limited (Corporation)
StatusCurrent
Appointed26 August 2021(same day as company formation)
Correspondence Address10th Floor 5 Churchill Place
London
E14 5HU

Location

Registered Address10th Floor 5 Churchill Place
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Next Accounts Due26 May 2023 (3 months, 2 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return25 August 2022 (5 months, 2 weeks ago)
Next Return Due8 September 2023 (7 months from now)

Charges

19 October 2021Delivered on: 19 October 2021
Persons entitled: U.S. Bank Trustees Limited (As Security Trustee)

Classification: A registered charge
Outstanding
15 October 2021Delivered on: 15 October 2021
Persons entitled: U.S. Bank Trustees Limited, 125 Old Broad Street, Fifth Floor, London, EC2N 1AR (As Security Agent)

Classification: A registered charge
Outstanding

Filing History

8 December 2021Director's details changed for Miss Aline Sternberg on 24 November 2021 (2 pages)
19 October 2021Registration of charge 135869040002, created on 19 October 2021 (7 pages)
15 October 2021Registration of charge 135869040001, created on 15 October 2021 (44 pages)
27 August 2021Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
26 August 2021Incorporation
Statement of capital on 2021-08-26
  • GBP 1
(26 pages)