SURREY STREET LIMITED - LONDON
Overview
SURREY STREET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SURREY STREET LIMITED was incorporated 36 years ago on 02/06/1987 and has the registered number: 02136619. The accounts status is DORMANT.
SURREY STREET LIMITED was incorporated 36 years ago on 02/06/1987 and has the registered number: 02136619. The accounts status is DORMANT.
SURREY STREET LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2016 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STONECUTTER LIMITED | Corporate Secretary | 2003-09-05 | CURRENT | ||
DONNA LOUISE WARD | Apr 1968 | Australian | Director | 2015-06-01 | CURRENT |
MR GLYN BUNTING | Jun 1962 | British | Director | 2015-06-01 | CURRENT |
PAUL ANTHONY ROBINSON | Dec 1964 | British | Director | 2015-06-01 | CURRENT |
VICTOR JOHN WASHTELL | Oct 1946 | British | Director | RESIGNED | |
MR PETER WILLIAM SUTTON | Oct 1949 | British | Director | 1998-04-16 UNTIL 2000-05-31 | RESIGNED |
DENNIS STANLEY WIFFEN | Feb 1943 | British | Director | 2001-10-12 UNTIL 2002-09-03 | RESIGNED |
MR DEREK JOHN WRIGHT | Feb 1954 | British | Director | 1999-11-01 UNTIL 2001-11-12 | RESIGNED |
ROBERT GEORGE WIGHTMAN | Jul 1943 | British | Director | RESIGNED | |
PAUL WIGHAM | Mar 1952 | British | Director | 2000-11-01 UNTIL 2003-03-18 | RESIGNED |
MR JOSEPH JOHN SWIFT | Mar 1951 | British | Director | 1997-04-16 UNTIL 2002-09-03 | RESIGNED |
AISLING CAROLINE NORBURNE | Jul 1965 | Irish | Director | 2004-11-26 UNTIL 2007-04-18 | RESIGNED |
SIMON RODERICK CHARLES PHILIP | Apr 1962 | British | Director | 2002-09-03 UNTIL 2007-04-05 | RESIGNED |
ELEFTHERIA XENOFON PATSALOS | May 1954 | British | Director | 1995-06-14 UNTIL 2002-09-03 | RESIGNED |
MR RICHARD JEFFREY SMITH | Aug 1945 | British | Director | 1997-04-16 UNTIL 1998-03-02 | RESIGNED |
JONATHAN JAMES RICE | Apr 1962 | British | Director | 2002-09-03 UNTIL 2007-04-18 | RESIGNED |
BARBARA MARION ROYSTON | Mar 1948 | British | Director | 2002-09-03 UNTIL 2007-04-18 | RESIGNED |
JULIE SEBASTIANELLI | Sep 1963 | British | Director | 2003-11-19 UNTIL 2007-04-13 | RESIGNED |
MRS PATRICIA ANNE RITCHIE | Aug 1953 | British | Director | 2001-11-12 UNTIL 2002-06-28 | RESIGNED |
MR PETER JOHN SCOTT | Nov 1947 | British | Secretary | RESIGNED | |
STEPHEN MIDWINTER | Sep 1943 | British | Director | RESIGNED | |
ROBERT WILLIAM WARBURTON | Jan 1949 | British | Director | 2007-04-18 UNTIL 2011-10-31 | RESIGNED |
ANTHONY DAVID LLEWELLYN | Mar 1940 | British | Director | RESIGNED | |
NEIL BEATON | Jun 1961 | British | Director | 2002-09-03 UNTIL 2007-04-18 | RESIGNED |
MR ANTHONY JAMES BOWERS | Jun 1952 | British | Director | 1997-04-16 UNTIL 2002-09-03 | RESIGNED |
MARTYN JAMES BRIDGES | Jul 1946 | British | Director | 2000-10-01 UNTIL 2002-09-03 | RESIGNED |
MARK BAINES | Dec 1961 | British | Director | 2001-10-01 UNTIL 2002-09-03 | RESIGNED |
DEREK JAMES CHAPMAN | Oct 1940 | British | Director | 1997-04-16 UNTIL 1999-05-22 | RESIGNED |
ANTHONY SIMON COHEN | May 1963 | British | Director | 2003-05-23 UNTIL 2017-05-31 | RESIGNED |
MR STEPHEN GRIGGS | Sep 1964 | British | Director | 2011-10-31 UNTIL 2015-05-31 | RESIGNED |
IAN MARTIN HOOK | Feb 1957 | British | Director | 2000-10-01 UNTIL 2002-09-03 | RESIGNED |
DANIEL MICHAEL WILLIAM DUFFIN | Oct 1964 | British | Director | 2001-10-12 UNTIL 2002-07-30 | RESIGNED |
DAVID JOHN OGILVIE CRUICKSHANK | Feb 1959 | British | Director | 2002-11-22 UNTIL 2006-06-14 | RESIGNED |
JOSEPH MICHAEL CONNEELY | Sep 1950 | British | Director | 2002-09-03 UNTIL 2007-04-18 | RESIGNED |
MR STUART ROBIN COUNSELL | Aug 1950 | British | Director | 2007-04-18 UNTIL 2011-06-30 | RESIGNED |
DAVID LEONARD MAJOR | Sep 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deloitte Pcs Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |