This company is commonly known as Srm Investments Limited. The company was founded 26 years ago and was given the registration number 03536728. The firm's registered office is in EDGWARE. You can find them at C/o Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | SRM INVESTMENTS LIMITED |
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Company Number | : | 03536728 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 March 1998 |
End of financial year | : | 29 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT | Secretary | 30 March 1998 | Active |
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT | Director | 30 March 1998 | Active |
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT | Director | 30 March 1998 | Active |
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT | Director | 30 March 1998 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 30 March 1998 | Active |
120 East Road, London, N1 6AA | Nominee Director | 30 March 1998 | Active |
Marianna Au-Yeung | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT |
Nature of control | : |
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Rosemary Au-Yeung | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1948 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT |
Nature of control | : |
|
Stephen Au-Yeung | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1937 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Elizabeth House, 8th Floor, 54-58 High Street, Edgware, United Kingdom, HA8 7TT |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-09 | Address | Change registered office address company with date old address new address. | Download |
2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-24 | Officers | Change person secretary company with change date. | Download |
2021-05-24 | Officers | Change person director company with change date. | Download |
2021-05-24 | Officers | Change person director company with change date. | Download |
2021-05-18 | Officers | Change person director company with change date. | Download |
2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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