SURRENDER ALL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SURRENDER ALL LIMITED is a Private Limited Company from LONDON and has the status: Active.
SURRENDER ALL LIMITED was incorporated 19 years ago on 28/04/2004 and has the registered number: 05114792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SURRENDER ALL LIMITED was incorporated 19 years ago on 28/04/2004 and has the registered number: 05114792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SURRENDER ALL LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
55 KENTISH TOWN ROAD
LONDON
NW1 8NX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES LEO LAVELLE | Feb 1974 | British | Director | 2004-04-28 | CURRENT |
GRANT DIRECTORS LIMITED | Corporate Director | 2004-04-28 UNTIL 2004-04-28 | RESIGNED | ||
VANTIS COSEC LIMITED | Corporate Secretary | 2004-04-28 UNTIL 2004-04-28 | RESIGNED | ||
MR IAN RICHARD WESTLEY | Nov 1967 | British | Director | 2010-04-30 UNTIL 2014-04-09 | RESIGNED |
MR CYRIL VINCENT JOSEPH MEGRET | Mar 1975 | British | Director | 2006-03-08 UNTIL 2019-08-08 | RESIGNED |
HENRY JULIUS THEO LAVELLE | Dec 1976 | British | Director | 2004-04-28 UNTIL 2007-07-26 | RESIGNED |
MARK GERARD CASSIDY | Mar 1962 | American | Director | 2016-06-01 UNTIL 2019-08-08 | RESIGNED |
TIMOTHY CHARLES BEVAN | Nov 1965 | British | Director | 2004-04-28 UNTIL 2006-01-05 | RESIGNED |
MR ROBERT ANDREW BEVAN | Nov 1962 | British | Director | 2004-04-28 UNTIL 2016-06-01 | RESIGNED |
CHRISTOPHER SHILLING | Jul 1950 | British | Secretary | 2006-03-08 UNTIL 2011-04-28 | RESIGNED |
MR CYRIL VINCENT JOSEPH MEGRET | Mar 1975 | British | Secretary | 2004-04-28 UNTIL 2006-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Cyril Vincent Joseph Megret | 2019-07-09 - 2020-04-27 | 3/1975 | London | Significant influence or control |
Mr James Leo Lavelle | 2018-04-29 | 2/1974 | London | Ownership of shares 75 to 100 percent |
Mr Cyril Vincent Joseph Megret | 2017-04-28 - 2018-04-29 | 3/1975 | London | Significant influence or control |