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SURLAN INVESTMENTS LIMITED

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

This company is commonly known as Surlan Investments Limited. The company was founded 25 years ago and was given the registration number 03738831. The firm's registered office is in LONDON. You can find them at 1 Rosemont Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SURLAN INVESTMENTS LIMITED
Company Number:03738831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1999
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:1 Rosemont Road, London, NW3 6NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Sidcup Road, Birmingham, England, B44 0LG

Secretary23 March 1999Active
46, Avenue Close, Avenue Road, London, NW8 6DA

Director23 March 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary23 March 1999Active
23 Chemin De La Savonniere, 1245 Collonge-Bellerive, Switzerland,

Director23 March 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director23 March 1999Active

People with Significant Control

Mrs Nazneen Lalljee
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:1 Rosemont Road, London, United Kingdom, NW3 6NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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