This company is commonly known as Surrey Asset Finance Limited. The company was founded 31 years ago and was given the registration number 02740386. The firm's registered office is in LONDON. You can find them at Wimbledon Bridge House Hartfield Road, Wimbledon, London, England. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SURREY ASSET FINANCE LIMITED |
|---|---|---|
| Company Number | : | 02740386 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 1992 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wimbledon Bridge House Hartfield Road, Wimbledon, London, England, SW19 3RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU | Director | 08 October 2018 | Active |
| Roman House, Roman Road, Doncaster, South Yorkshire, United Kingdom, DN4 5EZ | Director | 01 April 2019 | Active |
| Hill Cottage, Devon Court Sutton At Hone, South Darenth, DA4 9EP | Secretary | 04 September 1992 | Active |
| Oakleigh Church Walk, Wilmington, Dartford, DA2 7EL | Secretary | 01 January 1994 | Active |
| Oakleigh Church Walk, Wilmington, Dartford, DA2 7EL | Secretary | 17 August 1992 | Active |
| 49 Atwood Avenue, Richmond, TW9 4HF | Secretary | 31 July 2003 | Active |
| 6 Westmeads, Guildford, GU2 7ST | Secretary | 21 August 1996 | Active |
| Tolworth Tower, Ewell Road, Tolworth, Surbiton, Uk, KT6 7EL | Secretary | 15 July 2010 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 17 August 1992 | Active |
| Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL | Director | 01 August 1998 | Active |
| Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL | Director | 04 September 1992 | Active |
| Oakleigh Church Walk, Wilmington, Dartford, DA2 7EL | Director | 17 August 1992 | Active |
| 20 Saint Matthews Avenue, Surbiton, KT6 6JJ | Director | 01 August 2002 | Active |
| Downsview House, Lewes Road, West Meston, BN6 8RL | Director | 24 October 2000 | Active |
| 10, Crown Place, London, England, EC2A 4FT | Director | 27 April 2017 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 17 August 1992 | Active |
| 6 Westmeads, Guildford, GU2 7ST | Director | 21 August 1996 | Active |
| Thorn Cottage, Downe Road, Keston, BR2 6AD | Director | 21 August 1996 | Active |
| Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL | Director | 01 February 1996 | Active |
| 4 Sloane Gardens, Orpington, BR6 8PG | Director | 17 August 1992 | Active |
| Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU | Director | 06 July 2015 | Active |
| 67 Tredegar Road, Wilmington, DA2 7AY | Director | 01 August 2004 | Active |
| Linross, Eaton Park, Cobham, KT11 2JE | Director | 21 August 1996 | Active |
| 1 The Lilacs, Barkham, Wokingham, RG41 4UT | Director | 21 August 1996 | Active |
| 32 Lyncombe Close, Cheadle Hulme, Cheadle, SK8 7RB | Director | 18 January 2000 | Active |
| Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, SW19 3RU | Director | 21 November 2016 | Active |
| Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL | Director | 06 December 2012 | Active |
| Tolworth Tower, 11th Floor, Ewell Road, Surbiton, United Kingdom, KT6 7EL | Director | 23 March 2009 | Active |
| Mayor House Farm, Farley Heath, Albury, Guildford, GU5 9EW | Director | 21 August 1996 | Active |
| 10, Crown Place, London, United Kingdom, EC2A 4FT | Director | 06 December 2012 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 17 August 1992 | Active |
| Close Brothers Limited | ||
| Notified on | : | 14 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-23 | Resolution | Resolution. | Download |
| 2018-11-23 | Change of constitution | Statement of companys objects. | Download |
| 2018-11-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-10-17 | Officers | Appoint person director company with name date. | Download |
| 2018-10-01 | Officers | Termination director company with name termination date. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Officers | Change person director company with change date. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-25 | Officers | Termination director company with name termination date. | Download |
| 2017-05-24 | Officers | Appoint person director company with name date. | Download |
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