SERA GLOBAL REAL ESTATE GROUP UK LIMITED
Company is dissolved
General Information
NAME
SERA GLOBAL REAL ESTATE GROUP UK LIMITED
COMPANY NUMBER
08658635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/08/2013
(11 years and 3 months old)
WEBSITE
https://www.brookfieldeurope.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
23/10/2017
06/01/2021
BFIN REAL ESTATE (LONDON) LIMITED
View all previous names
LONDON
E14 5HU
10th Floor 5 Churchill Place
London
E14 5HU
85 King William Street
London
EC4N 7BL
Telephone: 38244477
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERA GLOBAL EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SERA GLOBAL REAL ESTATE GROUP UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Anil Kumar Mangla (926678685) Appointed |
| 12/08/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 12/08/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Credit Risk Overview
Want to learn more about SERA GLOBAL REAL ESTATE GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERA GLOBAL REAL ESTATE GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERA GLOBAL REAL ESTATE GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CSC CORPORATE SERVICES (UK) LIMITED Born in N/A |
Active | Secretary |
Current: 314 Past: 39 |
View Report |
|
Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Anil Kumar Mangla (926678685) Appointed |
| 12/08/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 12/08/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 12/08/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 12/08/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 12/08/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 12/08/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 12/08/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 12/08/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 07/08/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 30/07/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 17/07/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 04/07/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 03/07/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 24/06/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 17/06/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 06/06/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 05/06/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 04/06/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 29/05/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 27/05/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 22/05/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 07/09/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Anil Kumar Mangla (926678685) Appointed |
| 10/03/2021 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 03/03/2021 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (928030023) Appointed |
| 30/11/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Heinrich Johannes Hauss (917727953) Appointed |
| 28/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 12/12/2019 | New Board Member Heinrich Johannes Hauss (926518377) Appointed |
| 12/12/2019 | Martin Christian Bruemmer (920984601) has left the board |
| 15/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Board Member Markus Tilmann Martin Reule (920975030) Appointed |
| 18/01/2019 | Jonathan Milich (921031058) has left the board |
| 18/01/2019 | Jonathan Milich (918073648) has left the board |
| 09/10/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 15/11/2016 | Change in Reg. Office |
| 26/08/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 19/07/2016 | New Board Member Jonathan Milich (921031058) Appointed |
| 18/07/2016 | Philippe Pierre Rainham Ward (915459189) has left the board |
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