SURBITON PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | SURBITON PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06551446 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURBITON PROPERTY DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is SURBITON PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | 20 Berkeley Square W1J 6LH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURBITON PROPERTY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SURBITON PROPERTY DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for SURBITON PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed | 1 pages | CH03 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Apr 30, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Lincoln Small as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN* on Nov 09, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Sunley Securities Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Roger Taylor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lincoln Small as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr James Bernard Sunley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Rory William Michael Gleeson as a director | 2 pages | AP01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Accounts for a small company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Who are the officers of SURBITON PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNLEY SECURITIES LIMITED | Secretary | Berkeley Square W1J 6LH London 20 United Kingdom |
| 77371660001 | ||||||||||
| GLEESON, Rory William Michael | Director | Berkeley Square W1J 6LH London 20 United Kingdom | England | Irish | 104706720007 | |||||||||
| SUNLEY, James Bernard | Director | Berkeley Square W1J 6LH London 20 United Kingdom | England | British | 43436300006 | |||||||||
| SMALL, Lincoln Fraser | Secretary | 23 Brook Street KT1 2BN Kingston Upon Thames Argyll House Surrey United Kingdom | British | 129193380001 | ||||||||||
| SMALL, Lincoln Fraser | Director | 23 Brook Street KT1 2BN Kingston Upon Thames Argyll House Surrey United Kingdom | England | British | 129193380001 | |||||||||
| TAYLOR, Roger | Director | Oak House Warren Road KT2 7HU Kingston Surrey | England | British | 117438050001 |
Does SURBITON PROPERTY DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 22, 2008 Delivered On Apr 24, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 15-19 langley road surbiton surrey t/no SGL88444 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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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