SURRENDRA INVESTMENTS LIMITED
Overview
| Company Name | SURRENDRA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02736780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURRENDRA INVESTMENTS LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is SURRENDRA INVESTMENTS LIMITED located?
| Registered Office Address | 54 Portland Place 3rd Floor W1B 1DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURRENDRA INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALLINGSTONE LIMITED | Aug 03, 1992 | Aug 03, 1992 |
What are the latest accounts for SURRENDRA INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SURRENDRA INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2026 |
| Overdue | No |
What are the latest filings for SURRENDRA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 24, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jun 24, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Aug 05, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor 54 Portland Place London W1B 1DY England to 54 Portland Place 3rd Floor London W1B 1DY on Jul 08, 2024 | 1 pages | AD01 | ||
Appointment of Mrs Alice Sucorina Trifonia Rebello as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Irba Garcia Pasquino as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Priti Paul on Jun 24, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Registered office address changed from 54 3rd Floor 54 Portland Place London W1B 1DY England to 3rd Floor 54 Portland Place London W1B 1DY on Nov 23, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Appointment of Ms Irba Garcia Pasquino as a director on Aug 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Raghbir Singh Mamak as a director on Aug 19, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SURRENDRA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAUL, Priti | Director | Portland Place 3rd Floor W1B 1DY London 54 England | United Kingdom | British | 126056040001 | |||||
| REBELLO, Alice Sucorina Trifonia | Director | Portland Place 3rd Floor W1B 1DY London 54 England | England | Portuguese | 320212920001 | |||||
| BONNEYWELL, Nicolas | Secretary | 48 Croham Manor Road CR2 7BE South Croydon Surrey | British | 201135980001 | ||||||
| PARMENTER, Terence Edward | Secretary | 5 Ingleby Close Heacham PE31 7SA Kings Lynn Norfolk | British | 116401700002 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| BONNEYWELL, Nicolas | Director | 48 Croham Manor Road CR2 7BE South Croydon Surrey | United Kingdom | British | 201135980001 | |||||
| MAMAK, Raghbir Singh, Dr | Director | 24 Woodfall Street SW3 4DJ London | England | Indian | 52681900001 | |||||
| PASQUINO, Irba Garcia | Director | 54 Portland Place W1B 1DY London 3rd Floor England | England | British | 8001750001 | |||||
| PAUL, Priti | Director | Apartment Q 82 Portland Place W1N 3DH London | Indian | 36802610001 | ||||||
| ROBINSON, Philip Stephen | Director | Redwood House Lawnside Albert Road South WR14 3AH Great Malvern Worcestershire | England | British | 159192260002 | |||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of SURRENDRA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Priti Paul | Jul 18, 2017 | Portland Place 3rd Floor W1B 1NS London 54 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0