SURESERVE DESIGN & BUILD LIMITED - DARTFORD
| Company Profile | Company Filings |
Overview
SURESERVE DESIGN & BUILD LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
SURESERVE DESIGN & BUILD LIMITED was incorporated 21 years ago on 06/02/2003 and has the registered number: 04658096. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SURESERVE DESIGN & BUILD LIMITED was incorporated 21 years ago on 06/02/2003 and has the registered number: 04658096. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SURESERVE DESIGN & BUILD LIMITED - DARTFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CROSSWAYS POINT 15 VICTORY WAY
DARTFORD
KENT
DA2 6DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LAKEHOUSE DESIGN & BUILD LIMITED (until 09/10/2018)
LAKEHOUSE DESIGN & BUILD LIMITED (until 09/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN WILLIAM CHARLES CHARLTON | Secretary | 2017-05-02 | CURRENT | ||
| MR GRAHAM AUSTEN LEVINSOHN | Nov 1962 | British | Director | 2023-09-04 | CURRENT |
| MR PETER DAVID MAWBY SMITH | Feb 1971 | British | Director | 2019-10-01 UNTIL 2023-09-26 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-06 UNTIL 2003-02-06 | RESIGNED | ||
| MR PHILIP DAVID BROIDER | Oct 1952 | British | Secretary | 2003-02-06 UNTIL 2013-03-13 | RESIGNED |
| MR SIMON JOHN HOWELL | Secretary | 2015-03-17 UNTIL 2017-04-28 | RESIGNED | ||
| MS CAROL KING | Secretary | 2013-03-13 UNTIL 2015-03-17 | RESIGNED | ||
| MR MICHAEL MCMAHON | Feb 1976 | British | Director | 2016-09-01 UNTIL 2019-09-30 | RESIGNED |
| MR SAM VOHRA | Nov 1973 | British | Director | 2023-08-08 UNTIL 2023-08-31 | RESIGNED |
| SAMEET VOHRA | Nov 1973 | British | Director | 2022-04-13 UNTIL 2023-08-08 | RESIGNED |
| MR PHILIP DAVID BROIDER | Oct 1952 | British | Director | 2013-11-13 UNTIL 2015-03-17 | RESIGNED |
| MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2014-04-01 UNTIL 2018-10-15 | RESIGNED |
| MR STEVEN EDWARD RAWLINGS | Jul 1953 | British | Director | 2003-02-06 UNTIL 2015-03-17 | RESIGNED |
| MR JOHN WILLIAM CHARLES CHARLTON | Jun 1956 | British | Director | 2018-12-12 UNTIL 2022-04-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-06 UNTIL 2003-02-06 | RESIGNED | ||
| MR ROBERT HOLT | Sep 1954 | British | Director | 2018-12-07 UNTIL 2021-03-17 | RESIGNED |
| MR RICHARD DOUGLAS GREEN | May 1955 | British | Director | 2003-02-06 UNTIL 2015-03-17 | RESIGNED |
| MR SEAN THOMAS BIRRANE | Nov 1971 | British | Director | 2015-03-17 UNTIL 2016-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sureserve Holdings Limited | 2018-08-06 | Basildon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Lakehouse Contracts Limited | 2016-06-30 - 2020-05-01 | Romford | Ownership of shares 75 to 100 percent | |
| Lakehouse Contracts Limited | 2016-04-06 - 2018-08-06 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |