SUREGATE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 06381239
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 10/14 ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SUREGATE PROPERTIES LIMITED are www.suregateproperties.co.uk, and www.suregate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suregate Properties Limited is a Private Limited Company. The company registration number is 06381239. Suregate Properties Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Suregate Properties Limited is 10 14 Accommodation Road London Nw11 8ed. . TREGONING, James Ross is a Secretary of the company. GREEN, Philip John is a Director of the company. Secretary CALVERT, Howard Murray has been resigned. Secretary FRENCH, Szilvia has been resigned. Secretary SEGEN, Michael Keith has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CALVERT, Howard Murray has been resigned. Director SEGEN, Michael Keith has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TREGONING, James Ross
Appointed Date: 21 February 2011

Director
GREEN, Philip John
Appointed Date: 03 October 2007
73 years old

Resigned Directors

Secretary
CALVERT, Howard Murray
Resigned: 21 February 2011
Appointed Date: 01 December 2008

Secretary
FRENCH, Szilvia
Resigned: 16 January 2009
Appointed Date: 01 December 2008

Secretary
SEGEN, Michael Keith
Resigned: 01 December 2008
Appointed Date: 01 October 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2007
Appointed Date: 25 September 2007

Director
CALVERT, Howard Murray
Resigned: 21 February 2011
Appointed Date: 01 December 2008
63 years old

Director
SEGEN, Michael Keith
Resigned: 01 December 2008
Appointed Date: 01 October 2007
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2007
Appointed Date: 25 September 2007

Persons With Significant Control

Mr Philip John Green
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUREGATE PROPERTIES LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 June 2015
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100

11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
01 Dec 2008
Appointment terminated director company directors LIMITED
01 Dec 2008
Director appointed mr philip john green
23 Oct 2007
Particulars of mortgage/charge
09 Oct 2007
Registered office changed on 09/10/07 from: 788-790 finchley road, london, NW11 7TJ
25 Sep 2007
Incorporation

SUREGATE PROPERTIES LIMITED Charges

17 October 2007
Legal charge
Delivered: 23 October 2007
Status: Satisfied on 11 September 2010
Persons entitled: National Westminster Bank PLC
Description: 27 harben road london. By way of fixed charge the benefit…