SERAPEUM PROPERTIES LIMITED

Profile SERAPEUM PROPERTIES LIMITED

Actual on 01.09.2020
Company name
SERAPEUM PROPERTIES LIMITED
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Company number
11931206
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
INTERNATIONAL HOUSE,, 24 HOLBORN VIADUCT, UNITED KINGDOM, LONDON, EC1A 2BN
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PSC and Officers SERAPEUM PROPERTIES LIMITED

Officers

(as of 16.11.2019)

SHARMA, Rajeev
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: 24 Holborn Viaduct, United Kingdom, London, EC1A 2BN, International House,
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMYRNAIOS, Filippos
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: 24 Holborn Viaduct, United Kingdom, London, EC1A 2BN, International House,
Nationality: Greek
Date of birth: March 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Mr Filippos Smyrnaios
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: United Kingdom, London, International House,
Nationality: Greek
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Rajeev Sharma
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: United Kingdom, London, International House,
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors