SRM INVESTMENTS LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7TT

Company number 03536728
Status Active
Incorporation Date 30 March 1998
Company Type Private Limited Company
Address C/O MESSRS ELLIOT WOOLFE & ROSE, EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDX, HA8 7TT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 29 September 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 200 . The most likely internet sites of SRM INVESTMENTS LIMITED are www.srminvestments.co.uk, and www.srm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Srm Investments Limited is a Private Limited Company. The company registration number is 03536728. Srm Investments Limited has been working since 30 March 1998. The present status of the company is Active. The registered address of Srm Investments Limited is C O Messrs Elliot Woolfe Rose Equity House 128 136 High Street Edgware Middx Ha8 7tt. The company`s financial liabilities are £113.9k. It is £-13.04k against last year. The cash in hand is £361.65k. It is £-62.89k against last year. . AU-YEUNG, Rosemary is a Secretary of the company. AU-YEUNG, Marianna is a Director of the company. AU-YEUNG, Rosemary is a Director of the company. AU-YEUNG, Stephen is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


srm investments Key Finiance

LIABILITIES £113.9k
-11%
CASH £361.65k
-15%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AU-YEUNG, Rosemary
Appointed Date: 30 March 1998
Director
AU-YEUNG, Marianna
Appointed Date: 30 March 1998
47 years old
Director
AU-YEUNG, Rosemary
Appointed Date: 30 March 1998
77 years old
Director
AU-YEUNG, Stephen
Appointed Date: 30 March 1998
88 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 March 1998
Appointed Date: 30 March 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 March 1998
Appointed Date: 30 March 1998

Persons With Significant Control

Marianna Au-Yeung
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rosemary Au-Yeung
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Au-Yeung
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SRM INVESTMENTS LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 29 September 2015
25 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 200
24 Jun 2015
Total exemption small company accounts made up to 29 September 2014
10 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 200
...
... and 55 more events
02 Apr 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Incorporation

SRM INVESTMENTS LIMITED Charges

10 February 1999
Mortgage
Delivered: 18 February 1999
Status: Outstanding
Persons entitled: Stephen Au-Yeung, Rosemary Au-Yeung and Marianna Au-Yeung
Description: Apt 51 merganser court block c star place the city quay st…
10 February 1999
Debenture
Delivered: 18 February 1999
Status: Outstanding
Persons entitled: Stephen Au-Yeung, Rosemary Au-Yeung and Marianna Au-Yeung
Description: Apt 51 merganser court block c star place the city quay st…

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