Introduction
Watch Company
G
GRAINGER (SERAPHINA RESI) LIMITED
GRAINGER (SERAPHINA RESI) LIMITED is an active company incorporated on 25 April 2025 with the registered office located in Newcastle. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GRAINGER (SERAPHINA RESI) LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16407560
LTD Company
Age
N/A Years
Incorporated 25 April 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 25 January 2027
Period: 25 April 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
Citygate St James' Boulevard Newcastle, NE1 4JE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
FITZGERALD, Sapna Bedi
ActiveSt James' Boulevard, NewcastleNE1 4JE
Secretary
Appointed 25 Apr 2025
FITZGERALD, Sapna Bedi
St James' Boulevard, NewcastleNE1 4JE
Secretary
25 Apr 2025
Active
FITZGERALD, Sapna Bedi
ActiveSt James' Boulevard, NewcastleNE1 4JE
Born May 1974
Director
Appointed 25 Apr 2025
FITZGERALD, Sapna Bedi
St James' Boulevard, NewcastleNE1 4JE
Born May 1974
Director
25 Apr 2025
Active
GORDON, Helen Christine
ActiveSt James' Boulevard, Newcastle Upon TyneNE1 4JE
Born May 1959
Director
Appointed 25 Apr 2025
GORDON, Helen Christine
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Born May 1959
Director
25 Apr 2025
Active
HUDSON, Robert Jan
ActiveSt James' Boulevard, NewcastleNE1 4JE
Born July 1973
Director
Appointed 25 Apr 2025
HUDSON, Robert Jan
St James' Boulevard, NewcastleNE1 4JE
Born July 1973
Director
25 Apr 2025
Active
PATTINSON, Eliza
ActiveSt James' Boulevard, Newcastle Upon TyneNE1 4JE
Born March 1974
Director
Appointed 25 Apr 2025
PATTINSON, Eliza
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Born March 1974
Director
25 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2025
Grainger (Hallsville Block D1) Limited
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2025
Active
Filing History
2
Description
Type
Date Filed
Document
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2025