SERAPH PROPERTY MANAGEMENT LIMITED
Company Number 07040656
Status
Dissolved
Incorporated
October 14, 2009
Entity Type
Ltd
Registered Office
1 St Martin's Row
Cardiff
CF24 3RP
68320
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Small
Mar 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SERAPH PROPERTY MANAGEMENT LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07040656, this organization has been active since October 2009. Primarily in the 68320 sector, the business maintains its official headquarters at 1 St Martin's Row. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 11, 2017
Gazette
Jan 24, 2017
Dissolution
Jan 16, 2017
Confirmation Statement
Oct 14, 2016
Accounts
Dec 23, 2015
Annual Return
Nov 4, 2015
Accounts
Dec 23, 2014
Officers
Dec 2, 2014
Annual Return
Oct 14, 2014
Accounts
Dec 23, 2013
Annual Return
Oct 14, 2013
Accounts
Mar 28, 2013
Address
Nov 27, 2012
Annual Return
Oct 16, 2012
Officers
Feb 16, 2012
Officers
Feb 16, 2012
Accounts
Dec 22, 2011
Annual Return
Oct 26, 2011
Accounts
Jan 26, 2011
Annual Return
Nov 9, 2010
Accounts
Sep 1, 2010
Incorporation
Oct 14, 2009
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Douglas James Haig
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
67%
over 17 years
Directory of Officers
Active
Active
Resigned
secretary
director
secretary
Connected Companies
12105285
HB HOLIDAY ACCOMMODATIONS LIMITED
HAIG, Douglas James is a director
11904106
NUTTALL PARKER LIMITED
HAIG, Douglas James is a director
OC350900
NP RESIDENTIAL LLP
HAIG, Douglas James is a llp designated member
12187275
NATIONAL RESIDENTIAL LANDLORDS ASSOCIATION
HAIG, Douglas James is a director
07349533
GLAMORGAN STUDENT LETTING LIMITED
HAIG, Douglas James is a director
11479731
TAI RESIDENTIAL INVESTMENTS LIMITED
HAIG, Douglas James is a director
08312367
KALITE TIMBER FRAMES LTD
HAIG, Douglas James is a director
00041015
CARDIFF MASONIC HALL COMPANY LIMITED(THE)
HAIG, Douglas James is a director
10515248
LEMON COMMERCIAL CLEANING LIMITED
HAIG, Douglas James is a director
08650785
SERAPH ENERGY CIC
HAIG, Douglas James is a director
07791713
SERAPH ESTATES (CARDIFF) LTD
HAIG, Douglas James is a director
07035818
CLOCKWORK CONSTRUCTION LIMITED
HAIG, Douglas James is a secretary
06610884
SERAPH SOFTWARE SOLUTIONS LIMITED
HAIG, Douglas James is a director
06387185
SERAPH HOLDINGS LIMITED
HAIG, Douglas James is a director
05891053
SERAPH FREEHOLDINGS LIMITED
HAIG, Douglas James is a secretary
05891677
SERAPH LEASEHOLDINGS LIMITED
HAIG, Douglas James is a director
05737980
SERAPH ESTATES LIMITED
HAIG, Douglas James is a director
12386792
HB COMMERCIAL PROPERTY INVESTMENTS LIMITED
HAIG, Douglas James is a director
11336778
HAIG RESIDENTIAL INVESTMENTS LIMITED
HAIG, Douglas James is a director
02869179
RLA 2019 LIMITED
HAIG, Douglas James is a director
09407814
GOOD HAIG ACQUISITIONS LIMITED
HAIG, Douglas James is a director
08808800
GLENBOI DEVELOPMENTS LIMITED
HAIG, Douglas James is a director