This company is commonly known as Surbiton Plaza Limited. The company was founded 7 years ago and was given the registration number 10671527. The firm's registered office is in COBHAM. You can find them at Warren Place, Birch Vale, Cobham, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | SURBITON PLAZA LIMITED |
|---|---|---|
| Company Number | : | 10671527 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warren Place, Birch Vale, Cobham, Surrey, United Kingdom, KT11 2PX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 21, Surbiton Plaza, 16 St Marys Road, Surbiton, England, KT6 4EP | Director | 07 May 2019 | Active |
| 8, Old Post Office Walk, Surbiton, United Kingdom, KT6 4JF | Director | 12 April 2018 | Active |
| Warren Place, Birch Vale, Cobham, United Kingdom, KT11 2PX | Director | 05 November 2017 | Active |
| 60, Spencer Road, Ryde, United Kingdom, PO33 3AF | Director | 15 March 2017 | Active |
| Warren Place, Birch Vale, Cobham, United Kingdom, KT11 2PX | Secretary | 04 May 2018 | Active |
| 125, Wood Street, London, United Kingdom, EC2V 7AW | Corporate Secretary | 15 March 2017 | Active |
| Da Vinci House, Basing View, Basingstoke, United Kingdom, RG21 4EQ | Director | 05 September 2017 | Active |
| B16 Chesham Heights, St. Monica's Road, Kingswood, United Kingdom, KT20 6DF | Director | 15 March 2017 | Active |
| Flat 8 Harrowdene Court, 6 Belvedere Drive, London, United Kingdom, SW19 7BY | Director | 01 July 2020 | Active |
| Paul Ryan Cox | ||
| Notified on | : | 15 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | B16 Chesham Heights, St. Monica's Road, Kingswood, United Kingdom, KT20 6DF |
| Nature of control | : |
|
| Mr Andrew John Scott Walton-Green | ||
| Notified on | : | 15 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 60, Spencer Road, Ryde, United Kingdom, PO33 3AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-08 | Officers | Appoint person director company with name date. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-09 | Officers | Change person director company with change date. | Download |
| 2018-05-08 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-03 | Officers | Appoint person director company with name date. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-20 | Officers | Termination director company with name termination date. | Download |
| 2017-11-21 | Officers | Appoint person director company with name date. | Download |
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