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 - LONDON

This company is listed in the following categories:
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

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