SURESERVE PROPERTY INVESTMENTS LIMITED

Overview

Company Name	SURESERVE PROPERTY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04658093
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2003
Date of Cessation	Sep 07, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SURESERVE PROPERTY INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SURESERVE PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	Unit 1 Yardley Business Park Luckyn Lane SS14 3BZ Basildon Essex England
Undeliverable Registered Office Address	No

What were the previous names of SURESERVE PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LAKEHOUSE PROPERTY INVESTMENTS LIMITED	Feb 06, 2003	Feb 06, 2003

What are the latest accounts for SURESERVE PROPERTY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for SURESERVE PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 15, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 02, 2021	Application to strike the company off the register	3 pages	DS01

Feb 19, 2021	Confirmation statement made on Feb 06, 2021 with updates	4 pages	CS01

Apr 13, 2020	Change of details for Lakehouse Holdings Limited as a person with significant control on Apr 13, 2020	2 pages	PSC05

Feb 23, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Accounts for a dormant company made up to Sep 30, 2019	7 pages	AA

Oct 04, 2019	Termination of appointment of Michael Mcmahon as a director on Sep 30, 2019	1 pages	TM01

Oct 04, 2019	Appointment of Mr John William Charles Charlton as a director on Oct 01, 2019	2 pages	AP01

Oct 04, 2019	Appointment of Mr Peter David Mawby Smith as a director on Oct 01, 2019	2 pages	AP01

May 23, 2019	Accounts for a dormant company made up to Sep 30, 2018	7 pages	AA

Apr 09, 2019	Registered office address changed from St James House C/O Bpe Solicitors Llp First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on Apr 09, 2019	1 pages	AD01

Feb 22, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Oct 22, 2018	Termination of appointment of Jeremy John Cobbett Simpson as a director on Oct 15, 2018	1 pages	TM01

Oct 09, 2018	Certificate of change of name Company name changed lakehouse property investments LIMITED\certificate issued on 09/10/18	3 pages	CERTNM

Oct 09, 2018	Change of name notice	2 pages	CONNOT

May 11, 2018	Registered office address changed from 1 King George Close Romford Essex RM7 7LS to St James House C/O Bpe Solicitors Llp First Floor St James Square Cheltenham Gloucestershire GL50 3PR on May 11, 2018	1 pages	AD01

Mar 23, 2018	Accounts for a dormant company made up to Sep 30, 2017	7 pages	AA

Feb 18, 2018	Confirmation statement made on Feb 06, 2018 with no updates	3 pages	CS01

Jul 25, 2017	Auditor's resignation	1 pages	AUD

Jun 28, 2017	Accounts for a dormant company made up to Sep 30, 2016	8 pages	AA

May 03, 2017	Appointment of Mr John William Charles Charlton as a secretary	2 pages	AP03

May 03, 2017	Appointment of Mr John William Charles Charlton as a secretary on May 02, 2017	2 pages	AP03

May 02, 2017	Termination of appointment of Simon John Howell as a secretary on Apr 28, 2017	1 pages	TM02

Feb 07, 2017	Confirmation statement made on Feb 06, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SURESERVE PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARLTON, John William Charles Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	May 02, 2017		Secretary	Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England					230571710001
CHARLTON, John William Charles Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	Oct 01, 2019		Director	Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	England	British	1956-6	Company Director	119598150002
SMITH, Peter David Mawby Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	Oct 01, 2019		Director	Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	England	British	1971-2	Chief Financial Officer	159286600001
BROIDER, Philip David 1 King George Close Romford RM7 7LS Essex	Feb 06, 2003	Jun 02, 2014	Secretary	1 King George Close Romford RM7 7LS Essex		British		Director	28796050002
HOWELL, Simon John 1 King George Close Romford RM7 7LS Essex	Jun 02, 2014	Apr 28, 2017	Secretary	1 King George Close Romford RM7 7LS Essex					188392530001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 06, 2003	Feb 06, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BIRRANE, Sean Thomas 1 King George Close Romford RM7 7LS Essex	Mar 16, 2015	Mar 14, 2016	Director	1 King George Close Romford RM7 7LS Essex	England	British	1971-11	Company Director	101296120004
BROIDER, Philip David 1 King George Close Romford RM7 7LS Essex	Feb 06, 2003	Mar 16, 2015	Director	1 King George Close Romford RM7 7LS Essex	England	British	1952-10	Director	28796050002
KING, Paul David 1 King George Close Romford RM7 7LS Essex	Feb 06, 2003	Mar 16, 2015	Director	1 King George Close Romford RM7 7LS Essex	United Kingdom	British	1956-5	Contracts Director	28796060002
MCMAHON, Michael Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	Sep 01, 2016	Sep 30, 2019	Director	Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England	United Kingdom	British	1976-2	Company Director	173928090001
RAWLINGS, Steven Edward 1 King George Close Romford RM7 7LS Essex	Feb 06, 2003	Mar 16, 2015	Director	1 King George Close Romford RM7 7LS Essex	England	British	1953-7	Director	28796070002
SIMPSON, Jeremy John Cobbett C/O Bpe Solicitors Llp First Floor St James Square GL50 3PR Cheltenham St James House Gloucestershire United Kingdom	Mar 16, 2015	Oct 15, 2018	Director	C/O Bpe Solicitors Llp First Floor St James Square GL50 3PR Cheltenham St James House Gloucestershire United Kingdom	United Kingdom	British	1971-5	Company Director	187009310001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 06, 2003	Feb 06, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SURESERVE PROPERTY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sureserve Holdings Limited

Jun 30, 2016

Yardley Business Park

Luckyn Lane

SS14 3BZ Basildon

Unit 1

Essex

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4659062

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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