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SUR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sur Limited. The company was founded 31 years ago and was given the registration number 02812709. The firm's registered office is in LONDON. You can find them at 21 Lombard Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUR LIMITED
Company Number:02812709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 Lombard Street, London, United Kingdom, EC3V 9AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Lombard Street, London, United Kingdom, EC3V 9AH

Secretary28 January 2011Active
Shilton Manor, Shilton, England, OX18 4AS

Director26 April 1993Active
Shilton Manor, Shilton, England, OX18 4AS

Director21 August 2012Active
Shilton Manor, Shilton, England, OX18 4AS

Director07 April 2021Active
21 Lombard Street, London, United Kingdom, EC3V 9AH

Director07 April 2021Active
10 Brookfield Court, Palatine, Carlow, Eire, IRISH

Secretary26 April 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary26 April 1993Active
PO BOX 1154, 112 Ruwi, Muscat, Oman,

Director01 January 1994Active
26b Orsett Terrace, London, W2 6AJ

Director26 April 1993Active

People with Significant Control

Lansk International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type small.

Download
2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type small.

Download
2022-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

Download
2022-01-04Accounts

Accounts with accounts type small.

Download
2021-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Mortgage

Mortgage satisfy charge full.

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2021-10-01Mortgage

Mortgage satisfy charge full.

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2021-10-01Mortgage

Mortgage satisfy charge full.

Download
2021-10-01Mortgage

Mortgage satisfy charge full.

Download
2021-10-01Mortgage

Mortgage satisfy charge full.

Download
2021-10-01Mortgage

Mortgage satisfy charge full.

Download
2021-10-01Mortgage

Mortgage satisfy charge full.

Download
2021-10-01Mortgage

Mortgage satisfy charge full.

Download
2021-10-01Mortgage

Mortgage satisfy charge full.

Download
2021-10-01Mortgage

Mortgage satisfy charge full.

Download
2021-10-01Mortgage

Mortgage satisfy charge full.

Download
2021-04-07Officers

Appoint person director company with name date.

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2021-04-07Officers

Appoint person director company with name date.

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2021-04-07Officers

Termination director company with name termination date.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type small.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type small.

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