Seraphina Properties Limited
- Company number
- 10346118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2016
- Nature of business
- Development of building projects
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emillie Seraphina Forrest-Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2016 | 26 Aug 2016 |
| Mr Ian Russell Forrest-Jones | Significant Influence Or Control | 26 Aug 2016 | 27 Aug 2016 |
| Carla Valentine Tucker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2016 | 11 May 2021 |
| Mr Jason Michael Tucker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £86,836 | - | 0 |
| 31 Aug 2024 | £86,836 | - | 1 |
| 31 Aug 2023 | £86,836 | - | 1 |
| 31 Aug 2022 | £1,213,164 | - | 1 |
| 31 Aug 2021 | £1,269,032 | - | 1 |
| 31 Aug 2020 | -£1,074,244 | £157 | 1 |
| 31 Aug 2019 | £630,291 | - | 1 |
| 31 Aug 2018 | £176,418 | - | - |
| 31 Aug 2017 | -£1,271 | - | - |
Connections
Registered address
530 companies are registered at this address - likely a registration agent.