SURFDATA PROPERTY MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SURFDATA PROPERTY MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
SURFDATA PROPERTY MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 04/12/1991 and has the registered number: 02668429. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SURFDATA PROPERTY MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 04/12/1991 and has the registered number: 02668429. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SURFDATA PROPERTY MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10B SUNNINGFIELDS CRESCENT
LONDON
NW4 4RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/12/2023 | 09/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP LAWRENCE ELLS | Apr 1962 | British | Director | 2008-07-29 | CURRENT |
MS FRANZISKA ELISABETH EUGENIE ROESSLHUBER | Mar 1990 | Austrian | Director | 2021-11-22 | CURRENT |
MR GARY ANDREW DAVIS | Feb 1964 | British | Director | 1992-07-18 | CURRENT |
MR GARY ANDREW DAVIS | Feb 1964 | British | Secretary | 1994-06-19 | CURRENT |
MBC SECRETARIES LIMITED | Corporate Secretary | 1991-11-29 UNTIL 1992-05-06 | RESIGNED | ||
MBC SECRETARIES LIMITED | Corporate Director | 1991-11-29 UNTIL 1992-05-06 | RESIGNED | ||
MS DEBORAH TOBI SUMROY | Oct 1965 | British | Director | 1992-05-06 UNTIL 1998-10-30 | RESIGNED |
LEE SIMMONS | Oct 1973 | Uk | Director | 2010-08-09 UNTIL 2016-10-28 | RESIGNED |
MR MATTHEW ROBERT HALLWORTH | May 1986 | British | Director | 2016-10-28 UNTIL 2021-11-22 | RESIGNED |
MRS MANDY LOUISE BARASH | Jan 1963 | British | Director | 1992-05-06 UNTIL 1992-02-18 | RESIGNED |
MS DEBORAH TOBI SUMROY | Oct 1965 | British | Secretary | 1992-05-06 UNTIL 1992-07-13 | RESIGNED |
PAULA GERARDINE CONNOLLY | Apr 1964 | British | Director | 1998-10-30 UNTIL 2008-07-29 | RESIGNED |
HOWARD STUART GRANVILLE | Jul 1963 | Secretary | 1992-07-14 UNTIL 1994-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Franziska Elisabeth Eugenie Roesslhuber | 2021-11-22 | 3/1990 | Ownership of shares 25 to 50 percent | |
Mr Matthew Robert Hallworth | 2016-10-28 - 2021-11-22 | 5/1986 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Philip Lawrence Ells | 2016-04-06 | 4/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Gary Andrew Davis | 2016-04-06 | 2/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |