This company is commonly known as Sureserve Property Investments Limited. The company was founded 21 years ago and was given the registration number 04658093. The firm's registered office is in BASILDON. You can find them at Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SURESERVE PROPERTY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04658093 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2003 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ | Secretary | 02 May 2017 | Active |
| Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ | Director | 01 October 2019 | Active |
| Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ | Director | 01 October 2019 | Active |
| 1 King George Close, Romford, Essex, RM7 7LS | Secretary | 06 February 2003 | Active |
| 1 King George Close, Romford, Essex, RM7 7LS | Secretary | 02 June 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 February 2003 | Active |
| 1 King George Close, Romford, Essex, RM7 7LS | Director | 16 March 2015 | Active |
| 1 King George Close, Romford, Essex, RM7 7LS | Director | 06 February 2003 | Active |
| 1 King George Close, Romford, Essex, RM7 7LS | Director | 06 February 2003 | Active |
| Unit 1, Yardley Business Park, Luckyn Lane, Basildon, England, SS14 3BZ | Director | 01 September 2016 | Active |
| 1 King George Close, Romford, Essex, RM7 7LS | Director | 06 February 2003 | Active |
| St James House, C/O Bpe Solicitors Llp First Floor, St James Square, Cheltenham, United Kingdom, GL50 3PR | Director | 16 March 2015 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 February 2003 | Active |
| Sureserve Holdings Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Yardley Business Park, Basildon, England, SS14 3BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-15 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-02 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-04 | Officers | Termination director company with name termination date. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Officers | Termination director company with name termination date. | Download |
| 2018-10-09 | Change of name | Certificate change of name company. | Download |
| 2018-10-09 | Change of name | Change of name notice. | Download |
| 2018-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-25 | Auditors | Auditors resignation company. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-03 | Officers | Appoint person secretary company with name. | Download |
| 2017-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2017-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
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