SURREY ASSET FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SURREY ASSET FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SURREY ASSET FINANCE LIMITED was incorporated 31 years ago on 17/08/1992 and has the registered number: 02740386. The accounts status is DORMANT and accounts are next due on 30/04/2024.
SURREY ASSET FINANCE LIMITED was incorporated 31 years ago on 17/08/1992 and has the registered number: 02740386. The accounts status is DORMANT and accounts are next due on 30/04/2024.
SURREY ASSET FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD
LONDON
ENGLAND
SW19 3RU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN JOHN CARVER | Nov 1984 | British | Director | 2018-10-08 | CURRENT |
THOMAS JAMES MARTIN GINTY | Mar 1985 | British | Director | 2019-04-01 | CURRENT |
MICHELLE GREGG | Dec 1969 | British | Director | 2004-08-01 UNTIL 2006-09-29 | RESIGNED |
IAN MCDONALD | Jul 1943 | British | Director | 1996-08-21 UNTIL 2000-06-30 | RESIGNED |
MR ROGER HAROLD STONE | Jan 1948 | British | Director | 1996-08-21 UNTIL 2002-08-01 | RESIGNED |
MR DAVID ALLAN PLANT | May 1978 | British | Director | 2016-11-21 UNTIL 2018-09-30 | RESIGNED |
DAVID GARFIELD HARDISTY | Oct 1942 | British | Director | 1996-08-21 UNTIL 2003-07-31 | RESIGNED |
MR PHILIP JOHN DAVIES | Secretary | 2010-07-15 UNTIL 2011-06-09 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1992-08-17 UNTIL 1992-08-17 | RESIGNED | |
MR JOHN RUSSELL MORT | Apr 1956 | British | Director | 2000-01-18 UNTIL 2004-08-31 | RESIGNED |
MR ROGER HAROLD STONE | Jan 1948 | British | Director | 2009-03-23 UNTIL 2012-04-01 | RESIGNED |
MR PHILIP EDWARD CURTIS | May 1965 | British | Secretary | 1996-08-21 UNTIL 2003-06-16 | RESIGNED |
SALLY BANNAYI | Jun 1965 | Secretary | 1992-08-17 UNTIL 1992-09-04 | RESIGNED | |
MR STAN CHOONG FAI CHAN | Apr 1965 | British | Secretary | 2003-07-31 UNTIL 2010-07-15 | RESIGNED |
SALLY BANNAYI | Jun 1965 | Secretary | 1994-01-01 UNTIL 1996-08-21 | RESIGNED | |
BASIL LAWRENCE BANNAYI | Mar 1965 | British | Secretary | 1992-09-04 UNTIL 1994-01-01 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-08-17 UNTIL 1992-08-17 | RESIGNED | ||
NICHOLAS JOHN PRICE | Aug 1964 | British | Director | 2012-12-06 UNTIL 2015-07-06 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-08-17 UNTIL 1992-08-17 | RESIGNED | ||
DAVID JAMES DINE | Feb 1949 | British | Director | 1992-08-17 UNTIL 1994-01-01 | RESIGNED |
JAKOBUS STEFANUS WOLVAARDT | May 1979 | British | Director | 2012-12-06 UNTIL 2017-04-27 | RESIGNED |
RACHELLE ANN FREWER | Jun 1973 | Australian | Director | 2015-07-06 UNTIL 2016-11-21 | RESIGNED |
DAVID JAMES DINE | Feb 1949 | British | Director | 1996-02-01 UNTIL 2013-01-01 | RESIGNED |
MR GUY KEVIN DE VRIES | Feb 1957 | English | Director | 1996-08-21 UNTIL 2000-08-22 | RESIGNED |
MR PHILIP EDWARD CURTIS | May 1965 | British | Director | 1996-08-21 UNTIL 2003-06-16 | RESIGNED |
MICHAEL JAMES BARLEY | Apr 1957 | British | Director | 2002-08-01 UNTIL 2009-03-19 | RESIGNED |
MURRAY BOOKER | Sep 1953 | British | Director | 2000-10-24 UNTIL 2004-09-10 | RESIGNED |
THEOVINDER CHATHA | Dec 1980 | British | Director | 2017-04-27 UNTIL 2019-02-27 | RESIGNED |
SALLY BANNAYI | Jun 1965 | Director | 1992-08-17 UNTIL 1992-09-04 | RESIGNED | |
BASIL LAWRENCE BANNAYI | Mar 1965 | British | Director | 1992-09-04 UNTIL 2013-01-01 | RESIGNED |
MR ROGER ANTHONY AUST | Jun 1956 | British | Director | 1998-08-01 UNTIL 2013-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Close Brothers Limited | 2016-04-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |