Serecena Fourteen Limited
- Company number
- 05332810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESTANISLAU DE AZEVEDO RODRIGUES, Francicso Manuel | Director | 21 Jul 2025 | |
| LOPES DE MIRANDA, Domingos | Director | 21 Jul 2025 | |
| MCCAUL, Raymond | Director | 27 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neville Matthew Walton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2017 | 1 Aug 2018 |
| Mrs Glynis Elsie Walton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2017 | 1 Aug 2018 |
| Rio Laranja Empreendimentos Turisticos Limitada | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2017 | 21 Jul 2025 |
| Mrs Joan Mccaul | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2018 | |
| Mr Raymond Mccaul | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 Dormant | £4 | - |
| 31 Jan 2024 Dormant | £4 | - |
| 31 Jan 2023 Dormant | £4 | - |
| 31 Jan 2022 Dormant | £4 | £4 |
| 31 Jan 2021 Dormant | £4 | £4 |
| 31 Jan 2020 Dormant | £4 | - |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 | - | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |