SURBITON PLAZA LIMITED
Active - Accounts Filed
General Information
NAME
SURBITON PLAZA LIMITED
COMPANY NUMBER
10671527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/03/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT11 2PX
Warren Place
Birch Vale
COBHAM
KT11 2PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Howard Lowthian Conder (932619040) Appointed |
| 08/02/2024 | Timothy James Gauld (927152996) has left the board |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SURBITON PLAZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURBITON PLAZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURBITON PLAZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2017 - Present (7 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
05/11/2017 - Present (7years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2018 - Present (6 years and 7 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2019 - Present (5 years and 6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2024 - Present (6 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Howard Lowthian Conder (932619040) Appointed |
| 08/02/2024 | Timothy James Gauld (927152996) has left the board |
| 06/01/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 06/01/2023 | Michael Alan Farndon (924612844) has left the board |
| 31/12/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 07/07/2020 | New Board Member Timothy James Gauld (927152996) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 10/05/2019 | New Board Member Russell David Bunker (925826107) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 10/05/2018 | PENNSEC LIMITED (905077515) has left the board |
| 10/05/2018 | New Company Secretary Michael Alan Farndon (924612844) Appointed |
| 10/05/2018 | Change in Reg. Office |
| 07/05/2018 | New Board Member John Edmund Elbrow (924601364) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | Anne Patricia Barnes (923193616) has left the board |
| 23/11/2017 | New Board Member Paul Richard Harris (924038678) Appointed |
| 27/09/2017 | New Board Member Anne Patricia Barnes (923193616) Appointed |
| 31/03/2017 | PENNSEC LIMITED (922690476) has left the board |
| 31/03/2017 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
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