This company is commonly known as Surrendra Investments Limited. The company was founded 31 years ago and was given the registration number 02736780. The firm's registered office is in LONDON. You can find them at 54 3rd Floor, 54 Portland Place, London, . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | SURRENDRA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02736780 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 3rd Floor, 54 Portland Place, London, England, W1B 1DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 54 Portland Place, London, England, W1B 1DY | Director | 21 November 2007 | Active |
| 3rd Floor, 54 Portland Place, London, England, W1B 1DY | Director | 14 March 2024 | Active |
| 48 Croham Manor Road, South Croydon, CR2 7BE | Secretary | - | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 03 August 1992 | Active |
| 5 Ingleby Close, Heacham, Kings Lynn, PE31 7SA | Secretary | 10 December 2007 | Active |
| 48 Croham Manor Road, South Croydon, CR2 7BE | Director | 02 September 1992 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 03 August 1992 | Active |
| 24 Woodfall Street, London, SW3 4DJ | Director | 10 March 1997 | Active |
| 3rd Floor, 54 Portland Place, London, England, W1B 1DY | Director | 19 August 2020 | Active |
| Apartment Q, 82 Portland Place, London, W1N 3DH | Director | 02 September 1992 | Active |
| Redwood House Lawnside, Albert Road South, Great Malvern, WR14 3AH | Director | 12 June 2006 | Active |
| Ms Priti Paul | ||
| Notified on | : | 18 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 54, Portland Place, London, England, W1B 1NS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Gazette | Gazette filings brought up to date. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-06 | Gazette | Gazette notice compulsory. | Download |
| 2017-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type full. | Download |
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